Fraudulent Checks Webinar
Unfortunately, most banks don't understand their legal rights and responsibilities when dealing with check fraud issues. This webinar will explain, in plain English, what a bank’s legal responsibility might be in various check fraud situations.
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Financial compliance consulting that's all-inclusive for small-to-medium community financial institutions, Compliance Alliance is owned by 28 state bankers associations and trusted as a banking compliance resource. Find out how a personalized team of attorneys and compliance professionals helps financial institutions like yours to operate leaner and stimulate growth across your entire enterprise when you take our demo/tour.