UCC: The Uniform Commercial Code Understanding Check & Deposit Issues
What will you learn? If you don't know UCC, you may be bouncing profits right out of the window along with the problem checks that come your way! UCC problems are becoming everyday occurrences in today's banking world. Liability spelled out by the UCC should be as familiar to the manager as to the operations person. The UCC is a uniform law, governing interstate commerce in the United States.
Knowing what your rights are as a financial institution will help avoid paying claims you shouldn't pay. For instance:
A husband comes in and tells you his wife has been writing checks on his account. Are you liable?
A small business customer tells you his employee has been stealing his checks and cashing them for almost six months. How much of the loss are you liable for?
A depositor puts a stop payment on a check, and your bookkeeping department misses the stop and pays the check. Are you liable for the whole amount?
The UCC has all the answers - we'll translate them for you in this course!
Who is your instructor?
Your UCC Em@il Education Course Instructor is BOL Guru, Barbara Hurst, Executive Editor of Bankers' Hotline and President of Hurst Associates, Inc.
A veteran of fifteen years in the banking industry, she's "been there-done that" and will translate her considerable experience into bite-sized chunks of information that you can digest each day. She's written extensively on bank security, compliance, and operations and has presented programs to more than 400,000 bankers over the years.
What does it cost? The cost for the UCC Em@il Education Course:
$99.00 for a single subscription, or,
$79.00 each, for five or more user licenses
How Do You Get Started?
To enroll in this 13-day email course, access the
enrollment form fill it out and submit it. You will immediately receive an email from us confirming your enrollment in our email education course. Your lessons start immediately. It's that easy. Increasing your banking intelligence has never been more fun or more efficient! You'll want multiple employees within your institution to sign up.
You will immediately receive an email from us confirming your enrollment in our email education course. Your lessons start immediately. It's that easy. Increasing your banking intelligence has never been more fun or more efficient! You'll want multiple employees within your institution to sign up.