Details
July 12, 2018
Reg CC to Reg Z and other Payments Regulations Explained (AAP 7)
10:00 - 11:30 am (Central)
Your Office or Conference Room
Banking in the 21st century has subjected institutions to many new regulatory requirements. Do you know what regulations you need to understand in order to beat the heat in the compliance kitchen? Reviews of Regs D, CC, E as well as BSA, OFAC, FinCEN and the USA PATRIOT Act requirements will be covered. Additional topics on the menu for this session feature UCC4A requirements, including provisions that can or cannot be altered by agreement. Don't miss this session for a first taste of what is involved in ACH Compliance!
Qualifies for up to 1.8 AAP Continuing Education Credits
Who Should Attend?
Everyone
Pricing Information*:
Members $225 | Non-Member $450
Review our current Education Schedule
**Click here to learn more about the Education Club
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07/12/2018
07/12/2018
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Reg CC to Reg Z and other Payments Regulations Explained (AAP 7)
Banking in the 21st century has subjected institutions to many new regulatory requirements. Do you know what regulations you need to understand in order to beat the heat in the compliance kitchen? Reviews of Regs D, CC, E as well as BSA, OFAC, FinCEN and the USA PATRIOT Act requirements will be covered. Additional topics on the menu for this session feature UCC4A requirements, including provisions that can or cannot be altered by agreement. Don't miss this session for a first taste of what is involved in ACH Compliance!
Qualifies for up to 1.8 AAP Continuing Education Credits
Who Should Attend?Everyone
Pricing Information*:Members $225 | Non-Member $450
Click Here to Register Online!
Review our current Education Schedule
**Click here to learn more about the Education Club
Your Office or Conference Room