Details
 

August 25, 2022

Regulation Review for the ACH Network (Maryland)

In-Person, AAP Prep

Maryland | Facility TBD

9:00 am - 3:00 pm ET

This full day session will help you gain a better understanding of the legal foundation of 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 to include:

  • 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.

This session is Educational Package Plan eligible.

$175 Member/$350 Non-Member

6.0 AAP/APRP Credits | CTP Credits May Apply

Register Online

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2022-08-25 2022-08-25 America/Detroit Regulation Review for the ACH Network (Maryland) 9:00 am - 3:00 pm ET This full day session will help you gain a better understanding of the legal foundation of 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 to include: 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. This session is Educational Package Plan eligible. $175 Member/$350 Non-Member 6.0 AAP/APRP Credits | CTP Credits May Apply Register Online Maryland | Facility TBD