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Uniform Commercial Code 4A and the ACH

Description

Event Details*
April 1, 2019 to December 31, 2019
On-Demand; 1.2 AAP CEU Eligible

Event Registration**
Member Price:         $195.00
Non-Member Price:  $295.00

UCC4A plays a significant role in the ACH Network and ACH transactions. Financial institutions and business ACH Originators need to understand the complexities of this state law, how it applies to transactions, and how liability for transactions is allocated. Recognize terminology used in Article 4A and the NACHA Operating Rules, identify the enforceability of payment orders, record procedures for unauthorized entries and security procedures, resolve issues relating to duplicate and erroneous entries, locate provisions impacting potential liability, including the statute of repose, choice-of-law, contract provisions, liability shift, commercially reasonable security, and more. Learning Level: Intermediate  Recommended Audience: Compliance, Risk Management, Management, Audit.


*Please note that the access information will be sent to you in a separate email upon receipt of payment.  Access information and support are only provided during normal business hours.
** This event is part of the NEACH Education Club.  Members who join the Club save $65 off the cost of this event.
**Receive 90 day access on this session beginning on requested start date.


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