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Legal Obligations Under UCC - Check Forgeries, Alterations and Counterfeit Checks

Legal Obligations Under UCC - Check Forgeries, Alterations and Counterfeit Checks

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Instructor:

Terri Sands

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    Articles 3 and 4 of the Uniform Commercial Code outline specific responsibilities for customers and financial institutions when a third-party “fraudster” intercepts check clearing process or manufactures one on behalf of the customer.

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