UCC Series: Wire Transfers: Members Only

Event Details*
Tuesday, March 29, 2022
2:00 - 3:15 pm ET
Webinar; 1.5 AAP/APRP CEU Eligible
Learning Level: Intermediate

Event Registration**
Member Price: $225.00
Non-Member Price: Members Only


Contracting with business clients for Wire Transfer services to facilitate funds transfers is a standard for most institutions. Wire Transfer rules are only a part of an institution’s obligations when clients initiate or receive wire transfers.

This course delves into the intersection of the Uniform Commercial Code and Wire Transfers. From Commercially reasonable security to important contract provisions, the two expert payment lawyers will field your questions and provide insight into common issues.

Please note that The UCC Series does not allow multiple users to register at no additional cost. The registration cost listed above is per person.


Speakers:
Sandy Cinelli, AAP, APRP, CAMS, NCP, Senior Director, Education, NEACH
Mark Hargrave, Partner, STINSON LLP
Tom C. Witherspoon, Attorney, STINSON LLP


Audience:
• AAPs
• APRPs
• Financial Institutions
• NCPs
• Operations
• Risk/Compliance
• Training Director
• Wire


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Payments Compliance Symposium



*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.