ACH Rules & Regulations: Making Sense of the Legal Framework

We’ll explain how Nacha Operating Rules interact with other key regulations, including Regulation E, Regulation CC, UCC 4A, and OFAC requirements. Attendees will learn how to apply this legal framework to real-world ACH situations.

What You’ll Learn

  • Overview of Nacha Operating Rules
  • How Reg E applies to ACH transactions
  • Regulation CC funds availability rules
  • UCC 4A’s impact on ACH transfers
  • OFAC compliance requirements in ACH

Who Should Attend

This session is ideal for compliance officers, legal staff, ACH managers, operations leaders, and anyone studying for the AAP exam.

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Date

May 12 2026
Expired!

Time

10:00 am - 11:30 am

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