On a day-to-day basis Deposit Law issues can pose some of the most serious and potentially expensive threats to you and your business. Check kiting schemes, counterfeit handling implications and bank liability questions are just a few of the issues that raise key legal questions. And since all states have now adopted some form of the UCC Articles concerning the deposit, collection and payment of checks, ongoing court decisions in these areas can have an immediate impact on your daily business practices. The Deposit Law Notes newsletter from CCH, written by noted financial author Craig W. Smith, J.D., provides a state-of-the-moment look at all the laws concerning these transactions. Subscribe today to:
Features and Benefits
Simple and comprehensive analysis on a continually
updated basis Each month this newsletter addresses the key deposit law issues that banks,
thrifts and credit unions face on a daily basis and offers practical solutions to
reduce or avoid bank losses.
A monthly alarm ringing in the ears of your staff Prepared in a matter that makes the information readily understandable to your entire staff, the newsletter will serve as an alert for everyone from CEOs to tellers about the recent trends, rulings and implications in this area.
A cost-effective training tool that addresses some of your most important daily issues The newsletter provides a low-cost means of educating employees on how to answer recurring questions from deposit customers, recognize potentially damaging situations and resolve conflicts before they become costly prob-lems.