AAP Summer #7 - Reg CC to Reg Z and other Payments Regulations Explained
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!
10:00 AM - 11:30 AM Central
Your Office or Conference Room
Click on the icon next to the date(s) to add to your calendar: 8/9/2022