BOTH Parts on Monday, December 12, 2022
Each 1-hour session separated by 1-hour break
12:00 – 3:00 pm (Eastern Time)
11:00 – 2:00 pm (Central Time)
10:00 – 1:00 pm (Mountain Time)
9:00 – 12:00 pm (Pacific Time)
The most confusing thing about check processing is that there are so many areas of governance. Uniform Commercial Code (UCC) sections 3 & 4 and Regulation CC play significant parts in your check operations.
In Part One of this two-part series, we will review of the check payment system’s regulatory foundation, focusing on UCC.
In Part Two of the program, we will look at the regulatory foundation with a discussion of Regulation CC, part of the Code of Federal Regulations (CFR).
Scenarios will be used to illustrate key warranties and how breach of warranty situations may be handled.
2.0 CPE and 2.4 AAP Credits