You might recall responding to a 2024 survey conducted by TCHPA together with peer organizations – the Center for Payments.  The survey asked about current and future processes and procedures around dealing with the aftermath of payments fraud.  Join us for this session that will provide the results and observations as we all work to manage is trending issue.

This session explores the ACH Rule changes recently approved by the Nacha voting membership.  If your responsibilities include ACH, TCHPA encourages you to attend this session.

This webinar covers consumer and financial institution liability under the Electronic Fund Transfer Act and Regulation E, including how those principles apply to new trends in payments fraud and scams.

Attendees will learn when UCC-4A applies, what protections the law provides and what responsibilities are given to the parties of a UCC-4A funds transfer.

This session will discuss sound business practices for satisfying the requirements of the related rules and regulations when electronic signatures are utilized.