In 2024 TCHPA conducted a survey with peer organizations about current and future process around dealing with the aftermath of payments fraud. Join us as this session provides results and observations from that survey

Held annually, this session provides a review of recent ACH Rule changes and a preview of the rules that will become effective in the coming year (2025).

This webinar covers consumer and financial institution liability under the Electronic Fund Transfer Act and Regulation E, including how those principles apply to new trends in payments fraud and scams.

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.

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