Back to Session Agenda
Funds Transfer Case Update: An Overview 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.
Speakers:
![Paul Carrubba](/sites/default/files/styles/medium/public/2024-05/Carrubba_Paul_hs.2018.jpg?itok=_BSCwlBe)
![scott jones](/sites/default/files/styles/medium/public/2024-05/Scott%20Jones.jpg?itok=97LvpdKd)