Details
 

August 9, 2018
9:00AM - 3:00PM

Regulation Review

PacPay, Hawaii Workshop

American Savings Bank Training Center | 677 Ala Moana Blvd. Honolulu, HI 96813

August 9, 2018
9:00 AM - 3:00 PM HST

PacPay/WACHA Member & AAP Certified: $94
PacPay/WACHA Member: $99
PacPay Member, Non-WACHA Member: $149
Non-Member: $198

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

6.0 AAP Credits | CTP Credits May Apply

Contact

Toll Free Phone: 800-453-1843
Email: education@wacha.org 

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