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Payments Education

Knowledge
Risk Core Knowledge (Courses listed in recommended order)

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).
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UCC 4A: When Does it Apply and How Do I Comply?

On Demand

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.
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E-Sign Act and the ACH

On Demand

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

On Demand

Earn your certificate of completion from TCHPA to show your knowledge of payments risk. You must complete required courses prior to earning the certificate.
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