Description

This full-day session provides a comprehensive look at the legal foundation of the ACH Network, helping you understand the key regulations that govern ACH processing and protect both consumers and businesses. You’ll explore the consumer protections outlined in Regulation E, the business protections established by UCC 4A, and the funds availability requirements defined in Regulation CC. The session will also review additional rules and regulations that apply to the ACH Network to help ensure your institution’s compliance and operational readiness.

Who Should Attend:
This session is ideal for operations personnel, treasury management professionals, newcomers to the payments industry, those seeking a refresher on key payments topics, accreditation candidates, and individuals earning AAP or APRP continuing education credits.

$99 Member / $198 Non-Member 

6.0 AAP / AFPP / APRP Credits | CTP Credits May Apply 

9:00 am - 3:00 pm HST

*AAP Prep Package - Required Training

PacPay COMP Codes may be applied toward registration.

Lunch will be provided.