Product Page - Regulatory Environment: Review of Regulations Impacting ACH
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$450.00 USD
Recording Date(s): August 20, 2024
Cost in Education Club tokens: 3 tokens
Speaker(s): UMACHA’s Education Team
Length: 90 minutes
Description: The processing of ACH payments is governed not only by the Nacha Operating Rules but also by several federal regulations, state laws, and various governing bodies. Bodies of law such as Regulation E, Regulation CC, and UCC 4A, along with governing bodies such as OFAC and the FFIEC, all have implications for the ACH Network. This 90-minute webinar will cover the legal framework of ACH and other major payment systems. Whether you are an aspiring AAP or seeking a better understanding of the various rules and regulations and their impact on processing ACH payments, this session is for you!
Important Note: This content is part of the 2024 Accredited ACH Professional (AAP) Exam Prep Series and may therefore include references to other webinars in the series, as well as study resources provided by Nacha for those enrolled in the AAP Exam.
Continuing Education Credits: 1.8 AAP/APRP CECs
Additional Information:
Cost in Education Club tokens: 3 tokens
Speaker(s): UMACHA’s Education Team
Length: 90 minutes
Description: The processing of ACH payments is governed not only by the Nacha Operating Rules but also by several federal regulations, state laws, and various governing bodies. Bodies of law such as Regulation E, Regulation CC, and UCC 4A, along with governing bodies such as OFAC and the FFIEC, all have implications for the ACH Network. This 90-minute webinar will cover the legal framework of ACH and other major payment systems. Whether you are an aspiring AAP or seeking a better understanding of the various rules and regulations and their impact on processing ACH payments, this session is for you!
Important Note: This content is part of the 2024 Accredited ACH Professional (AAP) Exam Prep Series and may therefore include references to other webinars in the series, as well as study resources provided by Nacha for those enrolled in the AAP Exam.
Continuing Education Credits: 1.8 AAP/APRP CECs
Additional Information:
- Upon completion of the purchase, the purchaser will be immediately prompted to download a PDF or zip file. Each PDF will contain a link to view the purchased webinar(s). Access to the recorded webinar(s) is limited to 60 days following the purchase.
- UMACHA is required to collect Sales & Use tax, in addition to Municipal tax (city tax), on the services that are provided in the state of South Dakota, and recorded webinars in the state of Minnesota.