Details
August 7, 2019
1:00PM - 4:00PM
Regulation Overview
PacPay, Hawaii In-Person Workshop
HawaiiUSA Federal Credit Union
1259 Aala St. | Honolulu, HI. 96817
August 7, 2019
1:00-4:00 PM HST
PacPay/WACHA Member & AAP Certified: $75
PacPay/WACHA Member: $80
PacPay Member, Non-WACHA Member: $130
Non-Member: $160
This session will help you get a handle on the legal side of ACH. It will 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
3.6 AAP Credits | CTP Credits May Apply
Contact
Toll Free Phone: 800-453-1843
Email: education@wacha.org
Printer-Friendly Version
Add to Calendar
aCLuDhaqizCaPxAftmqF167204
08/07/2019 01:00 PM
08/07/2019 04:00 PM
false
Regulation Overview
1259 Aala St. | Honolulu, HI. 96817
August 7, 20191:00-4:00 PM HST
PacPay/WACHA Member & AAP Certified: $75PacPay/WACHA Member: $80PacPay Member, Non-WACHA Member: $130Non-Member: $160
This session will help you get a handle on the legal side of ACH. It will 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
3.6 AAP Credits | CTP Credits May Apply
Contact
Toll Free Phone: 800-453-1843Email: education@wacha.org
HawaiiUSA Federal Credit Union