Risk Checklist: Counterfeit Check Fraud Prevention
Reports of counterfeited consumer or business checks continue to pour in from financial institutions across the nation.
Counterfeit check fraud results in two types of risk exposure:
1. Exposure to the depository financial institution
2. Exposure to the clearing/settlement financial institution
Fill out the form to download "Risk Checklist: Counterfeit Check Fraud Prevention" from your browser and learn ways to address check fraud.
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