Details
August 9, 2018
9:00AM - 3:00PM
Regulation Review
PacPay, Hawaii Workshop
American Savings Bank Training Center | 677 Ala Moana Blvd. Honolulu, HI 96813
August 9, 2018
9:00 AM - 3:00 PM HST
PacPay/WACHA Member & AAP Certified: $94
PacPay/WACHA Member: $99
PacPay Member, Non-WACHA Member: $149
Non-Member: $198
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
6.0 AAP Credits | CTP Credits May Apply
Contact
Toll Free Phone: 800-453-1843
Email: education@wacha.org
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08/09/2018 09:00 AM
08/09/2018 03:00 PM
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Regulation Review
August 9, 20189:00 AM - 3:00 PM HST
PacPay/WACHA Member & AAP Certified: $94PacPay/WACHA Member: $99PacPay Member, Non-WACHA Member: $149Non-Member: $198
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
6.0 AAP Credits | CTP Credits May Apply
Contact
Toll Free Phone: 800-453-1843Email: education@wacha.org
American Savings Bank Training Center | 677 Ala Moana Blvd. Honolulu, HI 96813