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When and Where
  • 8/20/2019 1:30 PM CDT
  • 8/20/2019 3:30 PM CDT

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Covered Topics

  • Who is the person entitled to endorse the check?
  • What is a valid endorsement?
  • Bearer verses Order Checks
  • Who is the holder of a check, and what is the holder in due course?
  • Ambiguous endorsements
  • Endorsements for minors, deceased parties, business accounts
  • Witnessed endorsements
  • Check cashing issues for business accounts
  • Endorsements on income tax checks
  • Trustee and power of attorney endorsements
  • The simplest rule about checks that will save your financial institutions thousands of dollars!
  • The connections between checks and account agreements if you have not signed the signature card you cannot get the money
  • Postdated, stale dated, erasures, alterations and more lessons we need to learn
  • Why your institution needs to know about the negligence rule and the bank statements rule
  • Should we check endorsements and sent them back as “missing”?
  • Treasury checks, postal money orders and other special checks
  • Why we absolutely do not give cash back, cash or deposit into personal accounts checks made payable to a business.