Main Content

Payments Education

Risk
Check Compliance & Risk Management (Courses listed in recommended order)

RDC Risk Management Considerations

On Demand

This session addresses the RDC warranties and obligations imposed by Regulation CC and FFIEC.
Details

Reg CC: Subparts A, B, C and D

On Demand

This session provides a high level overview of Regulation CC and the responsibilities  and warranties of the depositary bank and the paying bank.
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UCC Articles 3&4

On Demand

This session explores the details of Universal Commercial Code (UCC) Article 3 (Negotiable Instruments) and Article 4 (Bank Deposits and Collections).
Details