Details
 

August 7, 2019
1:00-4:00PM

Regulation Overview

In-Person Training

HawaiiUSA Federal Credit Union

AAP CECAugust 7, 2019
1:00-4:00 PM HST

PacPay/WACHA Member & AAP Certified: $75
PacPay/WACHA Member: $80
PacPay Member, Non-WACHA Member: $130
Non-Member: $160

This session will help you get a handle on the legal side of ACH. It will 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

3.6 AAP Credits | CTP Credits May Apply

Register Now

Contact

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

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2019-08-07 13:00:00 2019-08-07 16:00:00 America/Detroit Regulation Overview August 7, 20191:00-4:00 PM HST PacPay/WACHA Member & AAP Certified: $75PacPay/WACHA Member: $80PacPay Member, Non-WACHA Member: $130Non-Member: $160 This session will help you get a handle on the legal side of ACH. It will 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 3.6 AAP Credits | CTP Credits May Apply Contact Toll Free Phone: 800-453-1843Email: education@wacha.org  HawaiiUSA Federal Credit Union