Details
 

August 26, 2021

Regulation Review for the ACH Network

Maryland In-Person, AAP Prep

Location will be announced soon.

9:00 am - 3:00 pm ET

$175 Member/$350 Non-Member

This session is Educational Package Plan Eligible.

This full-day session will help you gain a better understanding of the legal foundation of the ACH Network to include consumer protections provided by Regulation E, business protection provided by UCC4A, and the requirements of Regulation CC. We will also discuss many other rules and regulations that apply to the ACH Network.

This session includes:

  • Title 31 of the Code of Federal Regulations Part 210 (The Green Book)
  • E Sign Act
  • Regulation D
  • Uniform Commercial Code Articles 3 & 4
  • Federal Reserve Bank Operating Circular 4
  • Office of Comptroller Circular 235
  • EFT Mandate
  • OFAC

This session is ideal for ACH Operations, AAP Candidates, and Audit & Compliance staff.

Registration closes August 24, 2021. AAP Candidates must attend this session for the AAP Guarantee.

6.0 AAP/APRP Credits | CTP Credits May Apply

REGISTER

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2021-08-26 2021-08-26 America/Detroit Regulation Review for the ACH Network 9:00 am - 3:00 pm ET $175 Member/$350 Non-Member This session is Educational Package Plan Eligible. This full-day session will help you gain a better understanding of the legal foundation of the ACH Network to include consumer protections provided by Regulation E, business protection provided by UCC4A, and the requirements of Regulation CC. We will also discuss many other rules and regulations that apply to the ACH Network. This session includes: Title 31 of the Code of Federal Regulations Part 210 (The Green Book) E Sign Act Regulation D Uniform Commercial Code Articles 3 & 4 Federal Reserve Bank Operating Circular 4 Office of Comptroller Circular 235 EFT Mandate OFAC This session is ideal for ACH Operations, AAP Candidates, and Audit & Compliance staff. Registration closes August 24, 2021. AAP Candidates must attend this session for the AAP Guarantee. 6.0 AAP/APRP Credits | CTP Credits May Apply REGISTER Location will be announced soon.