Skip to content

Managing lost or stolen cashier’s check claims safely

If we get a claim that one of our cashier’s checks is lost, and pay the claim before we have to, what would happen if the original check shows up and we returned it as a “stopped payment”?

If the check is less than 90 days old, you could be forced to pay it even though you’ve already honored the lost check claim. There could also be other consequences..

Learn more about John’s webinar
Stop That Payment!

First published on 05/21/2017

Banker Store View All

From training, policies, forms, and publications, to office products and occasional gifts, it’s available here:

Banker Store

hot right now

image description

Looking for effective, convenient training on a particular subject?

BOL Learning Connect offers more than 200 courses ON-DEMAND or on CD ROM from AML to Reg Z and every topic in between.

Search Topics