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August 3, 2022

Regulation Review for the ACH Network

PacPay Education, Recommended AAP Training Session

Bank of Hawaii’s Center for Excellence, Honolulu, HI

August 3, 2022
9:00 AM - 3:00 PM HST

PacPay-Macha Member & AAP Certified: $94
PacPay-Macha Member: $99
PacPay Member, Non-Macha Member: $140
Non-Member: $198
This session is Educational Package Plan eligible.

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
  • Uniform Commercial Code Articles 3 & 4
  • Federal Reserve Bank Operating Circular 4
  • Office of Comptroller Circular 235
  • EFT Mandate
  • OFAC

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

6 AAP/APRP Continuing Education Credits | CTP Credits May Apply

REGISTER

Contact

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

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Add to Calendar aCLuDhaqizCaPxAftmqF167204 08/03/2022 08/03/2022 true America/Detroit Regulation Review for the ACH Network August 3, 20229:00 AM - 3:00 PM HST PacPay-Macha Member & AAP Certified: $94PacPay-Macha Member: $99PacPay Member, Non-Macha Member: $140Non-Member: $198This session is Educational Package Plan eligible. 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 Uniform Commercial Code Articles 3 & 4 Federal Reserve Bank Operating Circular 4 Office of Comptroller Circular 235 EFT Mandate OFAC Who should attend: This session is is ideal for ACH Operations, AAP Candidates, and Audit & Compliance staff. 6 AAP/APRP Continuing Education Credits | CTP Credits May Apply REGISTER Contact Toll Free Phone: 800-453-1843Email: education@macha.org Bank of Hawaii’s Center for Excellence, Honolulu, HI