The Rules and Regulations Governing ACH Transactions
Learn the complexities of the ACH Network legal structure with this webinar designed to help you navigate the intricate web of rules and regulations that govern electronic payments. From the ACH Rules to Regulation E, Regulation CC, UCC 4A, and OFAC compliance, this session offers an overview of the legal and operational standards every financial institution must understand.
Gain clarity on how these regulations work together to ensure secure, efficient, and compliant ACH transactions, and discover how they impact your organization’s payment operations. This webinar will provide insights into the responsibilities of ACH participants, best practices for regulatory compliance, and practical applications of these rules in everyday scenarios.
Whether you’re new to ACH or looking to deepen your expertise, this session will equip you with the knowledge and tools to confidently manage compliance in a rapidly evolving payments landscape. Don’t miss this opportunity to enhance your understanding and stay ahead in the world of electronic payments. This session is essential for anyone involved in managing, processing, or overseeing ACH transactions.
