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UCC Articles 3 and 4 provide the invaluable framework and rules for cashing and depositing checks. If your staff isn't familiar with these rules, there is an increased chance of losses due to improperly negotiated or fraudulent checks. Join us for this webinar to gain the information needed to properly process check-related transactions. This webinar provides an overview of Articles 3 and 4 of the UCC (Uniform Commercial Code). Use this webinar to arm yourself and your staff with vital UCC information and examples. You will also get opportunity to ask questions about the topics covered at the end of the webinar.
Key Learning Objectives
- To gain an understanding of what UCC articles 3 and 4 are - and aren't - about
- To learn the "negotiation chain" and how it impacts returns and fraud situations
- Understand what UCC "warranties" are, and how they may be applied
- Gain confidence in recognizing and applying the UCC to commonly encountered check cashing situations
- Understand the concept of "Holder in Due Course"
- Learn about ways to avoid - or minimize - the risk of financial loss due to improper handling of checks
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Chris Collver
President at Touchstone Compliance & Risk
Chris Collver has over 30 years' experience assisting financial institutions with consulting and training. He has worked in every area of operations and knows that often the black-and-white laws and regulations don't reflect the day-to-day situations staff encounter.
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