Treasury Check Fraud: Trends & Tools


Treasury Check Fraud: Trends & Tools

Apr 10, 2024 | 11:00 am ET • 10:00 am CT | Webinar

Check fraud remains one of the most common types of fraud. It is a growing problem for banks because it’s easy to execute. Forgery, alterations, and counterfeit checks continue to be a major issue for banks, and treasury checks are not excluded from fraud. In late 2023, the Treasury amended regulations affecting bank liability for treasury checks.

Ensure you stay up to date about treasury check fraud and scams that could impact your financial institution. Join professionals from the Treasury to discuss current check fraud activities, the changes in regulations, and present tools available to mitigate risks.

Learning Objectives:

  • Gain an understanding of the new Treasury rules.
  • Learn how the Treasury Check Verification System (TCVS) can validate treasury checks to reduce bank risk.
  • Gain awareness of treasury check crimes.

Duration: 75-minutes


ICBA Members

Live: Complimentary

Unlimited Webinar Pass subscription: $0

Attendance/Cancellation Policy:

  • Registration fee is valid only for the individual registered. Each attendee must register.
  • Full payment is required prior to real-time event attendance. Digital products will be made available when full payment is received.
  • Digital product purchases cannot be cancelled once the order has been processed and the product is available to use.
  • Refunds will not be granted unless there is a technical issue that cannot be resolved that prevents the purchaser from accessing and/or using the product. Refund requests for technical issues must be received within 15 days of the date of purchase.

For more information, call 800-422-7285.

Who should attend: Deposit Operations Personnel, Branch Personnel, Leadership, Security Officer, Fraud Specialist, Risk Management Personnel, Csuite

Prerequisites: None

Advanced Preparation: Basic knowledge of banking.

Program Level: Intermediate

Field of Study: Specialized Knowledge

Delivery Method: Group Internet Based.

CPE Credit Hours: N/A

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Gary Swasey


Fiscal Services Post Payment Modernization Division

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Thomas Kearns

Senior Counsel

Fiscal Services Post Payment Modernization Division

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Dan Kwiatkowski

Senior Special Agent

Treasury Inspector General for Tax Administration’s (TIGTA)

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Jennifer Strand

Forensic Document Examiner

Treasury Inspector General for Tax Administration’s (TIGTA)

Code of Conduct

Registration, attendance, or participation at this event constitutes an agreement to adhere to the ICBA code of conduct and complaint policy. ICBA aims to be welcoming, safe, and inclusive to all participants, with the most varied and diverse backgrounds possible.

As such, The Independent Community Bankers of America (“ICBA” or the “Association”) has adopted a zero-tolerance policy toward all forms of unlawful discrimination and harassment.

Read Full Policy