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Quick Start Guide to Payment System Regulations
1.8 AAP/APRP Credits
The rules and regulations that govern the United States payments systems exist to protect both financial institutions and their account holders - and there are so many of them! This is your opportunity to learn about how the rules and regulations for ACH, checks, cards, and wire transfers intersect or diverge.
Our quick conversation includes an overview of rules, regulations, and guidance for:
- The ACH Network.
- Check processing.
- Wire transfers.
- Card payments.
This session is ideal for ACH operations staff, AAP candidates, and audit/compliance staff.
