Details
August 4, 2021
Regulation Review for the ACH Network
PacPay Education
August 4, 2021
9:00 AM - 3:00 PM Hawaii
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
2021-08-04 2021-08-04 America/Detroit Regulation Review for the ACH Network August 4, 20219:00 AM - 3:00 PM Hawaii 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 ----
