Details
August 20, 2024
Regulation Review for the ACH Network (Midwest)
Recommended AAP Training Session [In-Person]
Wisconsin
9:00 am - 3:00 pm Central
Macha Office
W177 N9856 Rivercrest Drive, Suite 105
Germantown, WI
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
This session is ideal for ACH Operations, AAP Candidates, and Audit & Compliance staff.
$175 Member/$350 Non-Member
6.0 AAP/APRP Credits | CTP Credits May Apply
