Merging ACH and UCC4A


Presented by:
Rayleen Pirnie

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This CD ROM will be available after August 1, 2020.

The ACH Rules are processing guidelines; they do not encompass every aspect of responsibility or compliance for ACH transactions. The latter is covered in laws and regulations.

UCC4A plays a significant role in the ACH. Financial institutions and business Originators of ACH need to understand the complexities of this state law, how it applies to transactions, and how compliance obligations and liability for transactions is allocated.

In this course, attendees will learn terminology used in UCC4A; identify the enforceability of payment orders; record procedures for unauthorized entries and security procedures; resolve issues relating to duplicate and erroneous entries; locate provisions impacting potential liability, including the statute of repose, choice-of-law, contract provisions, liability shift, commercially reasonable security, and more.

WHO SHOULD ATTEND: This informative session is designed as an introduction to the Uniform Commercial Code 4A related to ACH transactions. Anyone who works with business customers or business ACH transactions will benefit from this program including Operations, Legal counsel, Lenders, Management, Compliance, etc.

About the Speaker: Rayleen is the founder and owner of RP Payments Risk Consulting Services, LLC, based in Missouri. She is a nationally recognized payments risk and fraud expert who offers specialized consulting services, procedural and risk management reviews, and payments education. Rayleen's specialized skill is delving into the world beyond the payment rules; areas where organizations often find themselves in positions of liability or loss with little to no clear guidance. Her programs help organizations identify and mitigate risk and exposure. She is an Accredited ACH Professional (AAP) and a Certified Enterprise Risk Professional (CERP) who has worked with all payment systems for 20 years. Rayleen earned a Bachelor of Science in Criminal Justice Administration.

This program was recorded in its entirety in May 2020. The CD-ROM includes program slides, materials (if available) and follow-up Q & A document.

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  • Model: cd_achucc0720
  • Manufactured by: Glia Group, Inc.

This product was added to our catalog on Thursday 21 May, 2020.

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