This session provides a foundational understanding of the rules and regulations governing ACH (Automated Clearing House) transactions in the United States. Participants will learn about the NACHA Operating Rules, key federal regulations, and industry standards that shape ACH processing. The course covers the responsibilities of financial institutions, risk considerations, and how to ensure compliance with regulatory requirements. This training is ideal for compliance officers, operations teams, fintech partners, and anyone involved in payments or money movement.
This session provides an in-depth examination of the fiduciary duties that both minority and majorit...
Food, sex, exercise – all may involve a variety of commonly enjoyed experiences that are healt...
Join Steve Herman on December 8, 2025, for "Maintaining Ethical Standards: Essential Strategies for ...
As Name, Image, and Likeness (NIL) deals become increasingly common across collegiate athletics, att...
Designed for beginning estate planning attorneys, this comprehensive course provides a practical fou...
Decision making capacity and professional responsibility should be at the top of every attorney's li...
Session 3 of 10 - Mr. Kornblum, a highly experienced trial and litigation lawyer for over 50 years, ...
Session 4 of 10 - Mr. Kornblum, a highly experienced trial and litigation lawyer for over 50 years, ...
Session 9 of 10 - Mr. Kornblum, a highly experienced trial and litigation lawyer for over 50 years, ...
Balance billing in healthcare, especially in relation to Government Programs poses a significant ris...