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Funds Transfer Case Update: An Overview of Recent Cases Related to Funds Transfer Fraud and Other Funds Transfer Issues
Overview
Date
08:00 AM - 08:50 AM (0 hours 50 minutes)
Wednesday, May 08
Track
Compliance & Regulatory
Event
In-person
This Session provides an overview of Article 4A of the Uniform Commercial Code (UCC) and reviews recent cases analyzing funds transfer issues and fraud.