Details
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
Add to Calendar
aCLuDhaqizCaPxAftmqF167204
08/30/2017 09:00 AM
08/30/2017 03:00 PM
false
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
