Identify, detect, and mitigate the risks of EFT fraud.

NAFCU’s EFT Fraud Protection for Credit Unions will help you establish effective programs to deal with electronic fraud and minimize your credit union’s liability. It will also help you understand the legal principles governing electronic payment mechanisms and provides practical guidance to help you detect and deter electronic fraud.

The manual includes:

• Tips on detecting fraudulent schemes using electronic payment systems.
• Guidance on reducing losses should fraud occur.
• Easy-to-follow explanations of how the losses from electronic payment fraud are allocated.
• Up-to-date information about how to defend yourself against the latest fraud schemes.
• A convenient reference source of regulations and laws that govern electronic fraud.
• Guidance on informing and assisting customers about the steps they can take to detect or deter fraud.

About the Author

Clayton P. Gillette is a Professor of Law at New York University School of Law, where he teaches commercial and local government law. He is the nation’s top authority on protections against check fraud, and is the author of a leading casebook on payment systems and of numerous articles concerning payments law and other areas of commercial transactions. Professor Gillette has also served as an expert witness and consultant in matters involving the use of fraudulent negotiable instruments.

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