Details
August 4, 2021
9:00AM - 3:00PM
Regulation Review for the ACH Network
PacPay Education
Educational Package Plan Eligible
PacPay-Macha Member & AAP Certified: $94
PacPay-Macha Member: $99
PacPay Member, Non-Macha Member: $140
Non-Member: $198
This full day session will help you gain a better understanding of the legal side of ACH to include consumer protections provided by Regulation E, business protection provided by UCC4A, and the requirements of the Expedited Funds Availability Act (Regulation CC).
You will also understand the significance of:
- Title 31 of the Code of Federal Regulations, Part 210 (The Green Book)
- E Sign Act
- Regulation D
- UCC 3&4
- Federal Reserve Bank Operating Circular 4
- Office of Comptroller Circular 235
- EFT Mandate
- OFAC
Who should attend: This session is ideal for ACH Operations, AAP Candidates, and Compliance Officers
6 AAP Continuing Education Credits
Contact
Toll Free Phone: 800-453-1843
Email: education@macha.org
Add to Calendar
aCLuDhaqizCaPxAftmqF167204
08/04/2021 09:00 AM
08/04/2021 03:00 PM
false
Regulation Review for the ACH Network
Educational Package Plan Eligible
PacPay-Macha Member & AAP Certified: $94PacPay-Macha Member: $99PacPay Member, Non-Macha Member: $140Non-Member: $198
This full day session will help you gain a better understanding of the legal side of ACH to include consumer protections provided by Regulation E, business protection provided by UCC4A, and the requirements of the Expedited Funds Availability Act (Regulation CC).
You will also understand the significance of:
Title 31 of the Code of Federal Regulations, Part 210 (The Green Book)
E Sign Act
Regulation D
UCC 3&4
Federal Reserve Bank Operating Circular 4
Office of Comptroller Circular 235
EFT Mandate
OFAC
Who should attend: This session is ideal for ACH Operations, AAP Candidates, and Compliance Officers
6 AAP Continuing Education Credits
REGISTER
Contact
Toll Free Phone: 800-453-1843Email: education@macha.org
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