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

REGISTER

Contact

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

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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 ----