Product Page - AAP Summer Series #07: Reg CC to Reg Z & Other Payment Regulations Explained
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$450.00 USD
Recording Date(s): August 8, 2023
Cost in Education Club tokens: 3 tokens
Speaker(s): UMACHA’s Education Team
Length: 90 minutes
Description: The processing of ACH payments is not only governed by the Nacha Operating Rules, but it is also governed by several federal regulations, state laws, and various governing bodies. Bodies of law such Regulation E, Regulation CC, and UCC 4A, along with governing bodies such OFAC and the FFIEC all have implications on 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 you are looking for a better understanding of various rules and regulations and their impact on processing ACH payments, this session is for you!
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 not only governed by the Nacha Operating Rules, but it is also governed by several federal regulations, state laws, and various governing bodies. Bodies of law such Regulation E, Regulation CC, and UCC 4A, along with governing bodies such OFAC and the FFIEC all have implications on 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 you are looking for a better understanding of various rules and regulations and their impact on processing ACH payments, this session is for you!
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.