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August 30, 2017
9:00AM-3:00PM

Regulation Review for the ACH Network

In-Person Training

WACHA Office | W177 N9856 Rivercrest Drive, Suite 105, Germantown, WI

August 30, 2017
9:00 AM-3:00 PM CT
$199 Member/$398 Non-Member

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

AAP CEC

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2017-08-30 09:00:00 2017-08-30 15:00:00 America/Detroit Regulation Review for the ACH Network August 30, 20179:00 AM-3:00 PM CT$199 Member/$398 Non-Member 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 WACHA Office | W177 N9856 Rivercrest Drive, Suite 105, Germantown, WI Wisconsin ACH Association