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.
“Everyone tells me I’m doing a great job. My clients, my colleagues, my family. Wh...
This program provides a comprehensive and practice-oriented framework for integrating criminal mitig...
Disasters, whether natural or manmade, happen. Disasters can impact the practice of law and, among o...
This program, conducted by a seasoned litigation and trial lawyer, will emphasize what litigators ca...
This CLE program, “Your Most Powerful Trial Tool Isn’t What You Say—It’s How...
The Federal Tort Claims Act is the way that the federal government is sued for negligence. There are...
This program focuses on asylum claims based on sexual orientation, addressing the unique clinical, c...
This program provides immigration attorneys with a structured and strategic approach to developing e...
‘A Lawyer’s Guide To Mental Fitness’ is a seminar designed to equip professionals ...
This course will provide a detailed overview of the Medicare Secondary Payer act as well as provide ...