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The ABCs of the UCC, Article 3: Negotiable Instruments and Article 4: Bank Deposits and Collections, Fourth Edition
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Closed Captioned.
Regulators have advised service providers to do sensible vetting and monitoring of business partners and customers. However, service providers may be limited in their abilities to conduct such reviews. The program reviews recent federal and state enforcement actions involving deceptive or unfairness allegations against service providers. The program will also discusses how service providers can practically handle UDAP risks when performing services that enable third parties to offer financial products and services.
Consumer Financial Services
CL2201CFSW07OLC
60
1/20/2022 12:00:00 AM
Publications | Book
The ABCs of the UCC, Article 3: Negotiable Instruments and Article 4: Bank Deposits and Collections, Fourth Edition
Publications | Book
Careers in Business Law: Forging Your Path to Success
Publications | Book
Banking [on] Blockchain: A Legal and Regulatory Primer
Dec
05
Events | Webinar
How to Avoid Holiday Scams and What to Do if You or Your Client Falls Victim [CC]
CLE 60 min
Scammers ramp up their schemes during the holiday season. Learn how to avoid the worst holiday scams and what steps can be taken if you or your clients are a victim of a scam.
Nov
20
Events | Webinar
Consumer Financial Services in Review and a Look Ahead Featuring McGlinchey Stafford
Stay updated on consumer financial services legal developments that may impact your business or practice. The Consumer Financial Service Committee hosts a regular webinar series featuring panelists f…
Oct
23
Events | In-Person
2024 ABA Forum On Building Access to Justice for All
This Forum is the only program of its kind to provide educational training, unique networking opportunities, and support to the access to justice commissions, IOLTA programs, and lawyer referral prog…