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Wire Transfers and their Regulations


Event Details*
1.2 AAP & APRP CEU Eligible

Event Registration**
Member Price:         $195.00
Non-Member Price:  $295.00

Wire transfers pose one of the greatest risks of loss to a financial institution. Transfer speed, paired with large dollar volume transactions and the inability to recover funds once they are transferred, leave financial institutions vulnerable to significant risk.  It is no wonder why there are significant regulations around these electronic transfers.  This session will dive deeper into the regulations surrounding Wire Transfers such as UCC 4A, Regulation J, OFAC and the infamous Regulation E, Subpart B, also known as Dodd-Frank.  Participants will leave this webinar with a clear understanding about the federal rules surrounding these electronic funds transfers along with knowledge of FFIEC guidance and industry trends for staying compliant with these requirements.

*Please note that the access information will be sent to you in a separate email upon receipt of payment.  Access information and support are only provided during normal business hours.
** This event is part of the NEACH Education Club.  Members who join the Club save $65 off the cost of this event.
**Receive 90 day access on this session beginning on requested start date.

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