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.
Insurance companies are interesting because they are beholden to the policy holder and to investors....
Law firms across the country are rethinking traditional staffing models to stay competitive, reduce ...
This presentation teaches attorneys how to deliver memorized text—especially openings and clos...
Different situations call for different tactics. Sometimes, the parties are both amenable to seeking...
Evidence Demystified Part 1 introduces core evidentiary principles, including relevance, admissibili...
This course breaks down GAAP’s ten foundational principles and explores their compliance impli...
“Maybe I drink more than I should, but it isn’t affecting my life-I’m ‘High-...
Tracking and using consumer’s data without consent is a high stakes game. From class actions t...
Part I introduces the foundational principles of cross?examination, explaining how lawyers must meth...
MODERATED-Session 6 of 10 - Mr. Kornblum, a highly experienced trial and litigation lawyer for over ...