Check Warranties & Indemnities: Understanding UCC 3 & 4

July 31, 2025
Live Webinar:
DateJul 31, 2025Duration90 minutes
12:00 PM PDT01:00 PM MDT
02:00 PM CDT03:00 PM EDT
  • Unlimited connections for your institution
  • Available on desktop, mobile & tablet
  • Take-away toolkit
  • Presenter’s contact info for questions
On-Demand Webinar:
  • Unlimited & shareable access starting two business days after live stream
  • Available on desktop, mobile & tablet devices 24/7
  • Take-away toolkit
  • Ability to download webinar video
  • Presenter's contact info for questions
See Registration Options

Do you know the difference between an ACH warranty and an indemnity?

Do you understand the key protections and obligations for checks under the UCC? What are your institution’s rights and responsibilities? What is your liability for forged or altered checks? Don’t miss this practical program which will answer these questions and more.
 
AFTER THIS WEBINAR YOU’LL BE ABLE TO:
  • Define and differentiate the transfer and presentment warranties
  • Identify a valid breach of warranty claim
  • Respond accurately to a breach of warranty claim
  • Recognize the specific warranties that a financial institution makes to its accountholders and other parties
  • Understand liability for forged versus altered checks

This course is eligible for 1.8 AAP/APRP credits

WEBINAR DETAILS

Navigating the complexities of check payments requires a solid understanding of the warranties and indemnities involved. This webinar will provide a comprehensive overview of the key protections and obligations associated with checks under the Uniform Commercial Code (UCC) Articles 3 and 4. It will demystify the concepts of transfer and presentment warranties, explore the circumstances that trigger indemnity obligations, and discuss practical strategies for managing risk and mitigating potential losses related to check fraud and errors. This session will equip you with the knowledge necessary to confidently handle check transactions and understand your institution’s rights and responsibilities.

WHO SHOULD ATTEND?

This informative session is designed for check operations staff, NCP candidates, and compliance staff.

TAKE-AWAY TOOLKIT

  • Employee training log
  • Interactive quiz
  • PDF of slides and speaker’s contact info for follow-up questions
  • Attendance certificate provided to self-report CE credits
 
NOTE: All materials are subject to copyright. Transmission, retransmission, or republishing of any webinar to other institutions or those not employed by your institution is prohibited. Print materials may be copied for eligible participants only.

Presented By

BarlowMicheleMichele L. Barlow
PaymentsFirst
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