Code of Conduct for Financial Institution Employees passport Articles 3 and 4 of

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

Understand basic fraud schemes

This session will brief you on all the latest information you need to make sure that your real estate valuation

putting them at risk of engaging in actions that could have severe consequences

Code of Conduct for Financial Institution Employees passport Articles 3 and 4 ofCourse Overview: This course is designed for anyone interested in learning about the purpose of a Code of Conduct or Ethics Policy, how it pertains to your job, and the regulations surrounding its creation and enforcement. Learning Objectives: Explain why there is a Code of Conduct Describe what ethical behavior means List the components of an effective Code of Conduct policy Identify behavior or actions which may violate the Code Audience: All