Details
September 3, 2014
9:00AM - 3:00PM
Regulation Review for the ACH Network
Full Day In-Person
Hilton Garden Inn | 11600 W Park Place | Milwaukee, WI 53224
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
Add to Calendar
aCLuDhaqizCaPxAftmqF167204
09/03/2014 09:00 AM
09/03/2014 03:00 PM
false
Regulation Review for the ACH Network
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
Hilton Garden Inn | 11600 W Park Place | Milwaukee, WI 53224
