Understand the rules and legal issues pertaining to unauthorized and fraudulent endorsements.
Unauthorized and fraudulent endorsements are frequently the basis for litigation. As a result, understanding the legal rights and remedies surrounding check endorsements, training bank staff, review of bank statements, and oversight of bookkeepers and other professionals is critical to understanding legal risk. This course will discuss the rules and legal issues pertaining to check endorsements, including those established by the Uniform Commercial Code. This information will address the best practices and procedures for confirming proper endorsements and address endorsement issues concerning business checks, income tax and treasury checks, and checks made payable to trusts and other fiduciaries.
Agenda
Faculty
Eric M. Hurwitz
Stradley Ronon Stevens & Young, LLP
- Partner in the office of Stradley, Ronon, Stevens & Young, LLP
- Co-chair of the firm’s Financial Services Litigation practice group.
- Practice focused on defending financial institutions from claims arising out of nearly every type of consumer and commercial financial product.
- Defends both single plaintiff and class action lawsuits against banks, mortgage lenders and servicers, student lenders, credit card companies, auto finance companies, debt collection companies and other financial services institutions.
- Conducts regular seminars and workshops on numerous consumer finance topics.
- Author of publications concerning the mortgage industry, including the Fair Credit Reporting Act, Equal Credit Opportunity Act, and regulations promulgated by the Consumer Financial Protection Bureau.
- B.A., University of Texas at Austin
- J.D., Boston University School of Law
- South Jersey Biz, Best Attorneys in Business for litigation
- Contact information [email protected] or 856-321-2406
Michelle H. Badolato
Stradley Ronon Stevens & Young, LLP
- Counsel at Stradley Ronon Stevens & Young, LLP
- Concentrates her practice in the areas of financial services litigation, banking litigation and law, commercial litigation, foreclosure, and bankruptcy
- Background spans a variety of other practice areas, including construction law, intellectual property, real estate transactions, insurance defense, family law, and probate matters
- Member of the financial services litigation group, which resolves disputes involving consumer and commercial financial products or services
- Recognized by the New Jersey Law Journal’s “40 Under 40,” comprised of the top young professionals in the New Jersey legal community
- J.D. degree, Widener University School of Law; B.A. degree, Gettysburg College
- Can be contacted at 856-321-2401 or [email protected]
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