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    Uniform Commercial Code 4A Primer for Banks

    Thursday, June 14, 2018 - 11:00 AM - 12:30 PM ET
    In most commercial transactions, payment is accomplished through the use of a funds transfer. These transactions are subject to Article 4A of the Uniform Commercial Code, which has been adopted by all 50 states and governs the rights and obligations of all parties to the transfer. Article 4A is contract law, meaning once a business signs a contract they are generally bound to those terms. Too many businesses have suffered substantial losses because they did not understand the liability and obligations they are under when they signed the contract for funds transfer services. This webinar is developed specifically for businesses using, or that plan to use, commercial funds transfer services. The primer helps attendees understand how Article 4A affects transfers, provisions that can be altered by contract, how liability for unauthorized transfers is allocated, and more.

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    Rayleen M. Pirnie, AAP, CERP

    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. She is an Accredited
    ACH Professional (AAP) who has worked with all payment systems for nearly 20 years, and a
    Certified Enterprise Risk Professional (CERP). Rayleen also holds a Bachelor of Science in Criminal
    Justice Administration.

    Her favorite pastimes include gardening with her grandson and reading. She is very active with
    children’s advocacy services in the state of MO and has 4 rescued dogs.