Elevate Your Expertise: Insights into the UCC & EFTA for Payments Professionals Webinar

Kimberly Monty Holzel, Sam Rubin, and Lindsay Hoyle will host a CLE webinar on hot topics, the latest on enforcement, and the critical sections of the Uniform Commercial Code (UCC) and the Electronic Funds Transfer Act (EFTA) in the payments space. They will:

• Discuss the definition and liability considerations of negotiable instruments under UCC Article 3, and dive into the scope of liability governed by UCC Article 4, including bank deposits, presentments, payments, and collections;
• Cover the framework of UCC Article 4A for electronic funds transfers, risk allocation, and common defenses to liability, as well as recent topics and developments in this area;
• Provide background on EFTA and Regulation E, focusing on consumer transactions, error resolution procedures, and unauthorized transaction liability; and
• Discuss the latest enforcement trends against banks, payment companies, and fintechs under the UCC, EFTA and UDAAP.