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
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
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