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.
Confidentiality Agreements (also called NDAs) are too often treated as routine. So routine, th...
Most lawyers are aware of the high-profile cases in which attorneys were sanctioned or otherwise dis...
During this course you will take a deep dive into federal bid protest litigation at the U.S. Court o...
The bar that grand jury targets face in challenging a grand jury subpoena or seeking access to a gra...
Class action litigation continues to expand in both number of filings and monetary exposure, with se...
Business disputes involving closely held companies, partnerships, shareholders, and informal busines...
I was wrongfully separated from the military and I will get no military pay and disability retiremen...
The United States Constitution is one of the most influential legal documents in history, establishi...
This program examines the scope, jurisdiction, and exceptions to the Federal Arbitration Act (FAA), ...
This presentation aims to explore various models and cases of artificial intelligence use in healthc...