When is an Item Payable? Stop Payments, Returns & More
Date: May 29, 2013
Time: 2:00 PM- 3:30 PM CST
The complexities of handling monetary instruments provide daily challenges. Determining when an item is payable and how best to protect the credit union requires in-depth knowledge. This webinar will provide essential legal information so you can make informed decisions about the majority of payment issues faced by financial institutions. It will cover when an instrument is properly payable, the right of a consumer to stop payment, when instruments may be returned, and the financial institution’s legal obligations. Most importantly, it will address financial institution liability when things go wrong.
> When can a financial institution pay an instrument?
> When can a consumer stop payment?
> When can your credit union return an item unpaid?
> Key considerations that can protect a financial institution from liability
> What to do when things go wrong
> TAKE-AWAY TOOLKIT
- Essential checklists and key resources for dealing with the most-common issues on the depository side of financial institutions.
Note: Attendance verification for CE credits provided upon request.
Live Webinar- $200
The LIVE WEBINAR option allows you to have one telephone connection for the audio portion and one Internet connection (from a single computer terminal) to view online visuals as the presentation is delivered. You may have as many people as you like listen from your office speaker phone. Registrants receive a toll-free number and pass code that will allow entrance to the seminar. The session will be approximately 90 minutes, including question and answer sessions. Seminar materials, including instructions, pin number, and handouts will be emailed to you prior to the broadcast. You will need the most current version of Adobe Reader available free at www.adobe.com.
On Demand Web Link & CD- $200
Can’t attend the live webinar? The ON-DEMAND WEB LINK is a recording of the live event including audio, visuals, and handouts. We even provide the presenter’s email address so you may ask follow-up questions. Approximately 1 week prior to the webinar, you will receive an email with the web link. This web link can be viewed anytime 24/7, beginning 6 business days AFTER the webinar and will expire 6 months after the live program date. But there's more . . . AS AN ADDED BONUS, you will also receive a FREE audio/visual CD ROM.* The CD ROM includes the original audio/visual presentation, the question and answer sessions, and the handouts. Use the on-demand link or this “off-the-shelf” training program for those that could not attend the live seminar and for future training.
Live Webinar & On-Demand Web Link (INCLUDES FREE CD-ROM)- $250
Includes options 1 and 2 above
Special Registration Option for member credit unions under $20 million-$169
On-demand link only (does not include CD or live webinar)
|With over twenty-five years’ legal experience, Steven Camp has a diverse practice in the areas of financial law and financial services. He is actively engaged in the documentation of commercial lending transactions (asset based and real estate) ranging in size from $5 million to $450 million. In addition, Steven regularly consults with financial institutions and specialty lenders on industry-related matters. He has broad experience in troubled loan workouts and regulatory matters, plus an extensive background in consumer finance, corporate fraud investigation and recovery, and the delivery of treasury management services. Steven has been named as one of the “Best Lawyers in America” by his peers.|