15 Check Handling Danger Zones
Stop losing money and creating chaos in the back office. Teach all your frontline the safe way to handle checks, and protect your institution from loss on negotiable instruments.
Why do we make handling checks so hard? Checks are contracts and should be handled like any other legal document. There are reasons why we do not put business checks into personal accounts and why we do not give less cash on business accounts. A reminder of these check handling “danger zones” will keep your financial institution from losing money and creating chaos in the back office.
- 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 statement rule
- Should we check endorsements and send them back as “missing”?
- What should we do with checks for deceased people?
- 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
Tellers, head tellers, cashiers, managers, branch operations, officers who OK checks and deposit representatives who work with checks and accounts.
Deborah Crawford is the President of Gettechnical Inc, a firm, specializing in the education of financial institutions across the nation. Her 27+ years of experience began at Hibernia National Bank in New Orleans. Debbie specializes in the education of financial institution employees and officers in the area of deposit account laws, new account documentation, insurance, compliance regulations and IRAs.
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