Check Warranties & Indemnities: Understanding UCC 3 & 4
On-Demand Webinar:
StreamedJul 31, 2025Duration90 minutes
- 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
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

PaymentsFirst
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