Details
August 3, 2022
Regulation Review for the ACH Network
PacPay Education, Recommended AAP Training Session
Bank of Hawaii’s Center for Excellence, Honolulu, HI
August 3, 2022
9:00 AM - 3:00 PM HST
PacPay-Macha Member & AAP Certified: $94
PacPay-Macha Member: $99
PacPay Member, Non-Macha Member: $140
Non-Member: $198
This session is Educational Package Plan eligible.
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
- Uniform Commercial Code Articles 3 & 4
- Federal Reserve Bank Operating Circular 4
- Office of Comptroller Circular 235
- EFT Mandate
- OFAC
Who should attend: This session is is ideal for ACH Operations, AAP Candidates, and Audit & Compliance staff.
6 AAP/APRP Continuing Education Credits | CTP Credits May Apply
Contact
Toll Free Phone: 800-453-1843
Email: education@macha.org
Add to Calendar
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08/03/2022
08/03/2022
true
Regulation Review for the ACH Network
August 3, 20229:00 AM - 3:00 PM HST
PacPay-Macha Member & AAP Certified: $94PacPay-Macha Member: $99PacPay Member, Non-Macha Member: $140Non-Member: $198This session is Educational Package Plan eligible.
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
Uniform Commercial Code Articles 3 & 4
Federal Reserve Bank Operating Circular 4
Office of Comptroller Circular 235
EFT Mandate
OFAC
Who should attend: This session is is ideal for ACH Operations, AAP Candidates, and Audit & Compliance staff.
6 AAP/APRP Continuing Education Credits | CTP Credits May Apply
REGISTER
Contact
Toll Free Phone: 800-453-1843Email: education@macha.org
Bank of Hawaii’s Center for Excellence, Honolulu, HI
