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Compliance Day

Description

Event Details*

Thursday, June 27, 2019
10:00 am - 3:00 pm 
5.4 AAP & 5 CRCM CEU Eligible

Location:
Portsmouth Harborside hotel 
250 Market Street
Portsmouth, NH 03801

Event Registration**

Member Price:         $195
Non-Member Price:  $295

Ensuring that your financial institution is compliant with laws, rules and regulations is critical, especially when it comes to payment processing.   This workshop helps participants understand the impact of these on various payment channels and is a must for Compliance Officers or any individual responsible for payment processing compliance. Understanding the multi-layered regulatory requirements can help your institution identify potential problems and address issues of non-compliance. This workshop will focus on NACHA Operating Rules compliance as it relates to both receiving and originating ACH Entries. We will also address additional payment channels such as check, and wire transfers, focusing on other laws and regulations including, UCC 3, UCC4 & UCC 4A, BSA, and Federal Regulations D, E, J, CC, and GG, just to name a few!

*If you are disabled, require other special services, and/or have medical or religious dietary restrictions, please email a description of your needs to info@neach.org. 
** If you are not able to attend and need to cancel your registration, please email NEACH at info@neach.org.
** This event is part of the NEACH Education Club.  Members who join the Club save $65 off the cost of this event.


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