Event Registration - Upper Midwest ACH Association
When online registration has closed, please email info@umacha.org to register.
10:00 AM - 11:30 AM CST
AAP Summer #7 - Reg CC to Reg Z and other Payments Regulations Explained
8/9/202210:00 AM - 11:30 AM CST
Event Description
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 Continuing Education Credits Per Webinar
Pricing Information:
AAP Summer Series Single Webinars: Members $225 | Non-Members $450
AAP Summer Series Combo: Members $1,000 | Non-Members $2,000
Qualifies for up to 1.8 Continuing Education Credits Per Webinar
Pricing Information:
AAP Summer Series Single Webinars: Members $225 | Non-Members $450
AAP Summer Series Combo: Members $1,000 | Non-Members $2,000
Details
The link to join this session will be sent by email to the email address included in the registration approximately 2 days before the event. To be sure you receive our emails, add @umacha.org to your safe list. Contact us at 800-348-3692 or info@umacha.org if you have any questions