Details
 

August 5, 2020
8:00AM-2:00PM

Regulation Review for the ACH Network

PacPay Virtual Workshop

Microsoft Teams

WACHA Member & AAP Certified: $94
PacPay/WACHA Member: $99
PacPay Member, Non-WACHA 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:  Suitable for ACH Operations, AAP Candidates, and Compliance Officers

6.0 AAP Credits | CTP Credits May Apply

Register Now

Contact

Toll Free Phone: 800-453-1843
Email: education@wacha.org 

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2020-08-05 08:00:00 2020-08-05 14:00:00 America/Detroit Regulation Review for the ACH Network WACHA Member & AAP Certified: $94PacPay/WACHA Member: $99PacPay Member, Non-WACHA 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:  Suitable for ACH Operations, AAP Candidates, and Compliance Officers 6.0 AAP Credits | CTP Credits May Apply Contact Toll Free Phone: 800-453-1843Email: education@wacha.org  Microsoft Teams