Details
 

August 30, 2016
9:00AM - 3:00PM

Regulation Review

Full Day In-Person

WACHA | W177N9856 Rivercrest Dr., Suite 105 | Germantown, WI 53022

Member $199 | Non-Member $398

AAP CEC

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:  Suitable for ACH Operations, AAP Candidates, and Compliance Officers

>> 6 AAP Continuing Education Credits

Register Now

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Add to Calendar aCLuDhaqizCaPxAftmqF167204 08/30/2016 09:00 AM 08/30/2016 03:00 PM false Regulation Review Member $199 | Non-Member $398 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:  Suitable for ACH Operations, AAP Candidates, and Compliance Officers >> 6 AAP Continuing Education Credits WACHA | W177N9856 Rivercrest Dr., Suite 105 | Germantown, WI 53022