Compliance Quarterly: Fraudulent Checks
Tuesday, December 10, 2024
11:00am - 12:00pm
Join us for our newest interactive series: Compliance Quarterly! NYCUA's General Counsel, Mitchell Pollack, will tackle your most-asked compliance questions in each session.
Please join us for education, clarification, and most importantly, engaging discussion among your peers on these hot topics.
Session Description:
In the next edition of Compliance Quarterly, Mitch will provide an overview of fraudulent checks, the issues that arise when a check is altered or forged, determination of which financial institution is liable for the loss, how to assert the appropriate claim for reimbursement, and more.
Speaker:
Mitchell Pollack, General Counsel
New York Credit Union Association
Educational Investment: Benefit of Membership