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 program will address the ethical obligations of Lawyer Advocates representing clients in arbitr...
This course will provide a detailed overview of the Medicare Secondary Payer act as well as provide ...
Artificial intelligence is already reshaping legal practice, from research and drafting to litigatio...
Prior to the Supreme Court’s 2023 affirmative action decision, some predicted that this ruling...
The Federal Tort Claims Act is the way that the federal government is sued for negligence. There are...
Explore the transformative potential of generative AI in modern litigation. “Generative AI for...
As law firms increasingly transition from paper-based disbursements to electronic payment systems&md...
This program provides attorneys with a comprehensive framework for incorporating psychosocial evalua...
This program provides attorneys with a foundational understanding of the name, image, and likeness (...
This program explores the impact of complex trauma on criminal defendants through a developmental an...