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Legal Framework of the ACH Network: Wait, the Rules Said Something Else

Description

Event Details*
Friday, April 01, 2022
On-Demand; 1.2 AAP/APRP CEU Eligible
Learning Level: Intermediate

Event Registration**
Member Price: $225.00
Non-Member Price: $325.00


ACH has its own set of complicated Rules, but what impact do other regulations and laws have on the ACH Network? What happens when the ACH Rules conflict with another regulation or law? This session will cover the legal framework of the ACH Network and provide some guidance on what to do when the Rules don’t quite line up with other laws and regulations.


Attendees of this session will:
• Have a basic understanding of the Regulations covered
• Differentiate between Regulations, State Law, and the ACH Operating Rules
• Question when "Effect of Illegality" is appropriate


Speaker:
Elyssa Morgan, AAP, APRP, Senior Director, Membership, NEACH


Audience:

• Operations
• Financial Institutions


You might also like:
• Payments Compliance Symposium
• Quarterly Regulatory Review
• Balancing AML with ACH



*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 $75 off the cost of this event.



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