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 examines the role of psychosocial evaluations in spousal abuse-based immigration petiti...
My contract was terminated and the contracting officer did not pay my invoices – what can I do...
This program examines the complex intersection of criminal convictions and immigration law under the...
This program provides a comprehensive and practice-oriented framework for integrating criminal mitig...
Contracting with the Federal Government is not like a business deal between two companies or a contr...
The Fair Debt Collection Practices Act (FDCPA) remains one of the most important consumer protection...
This program provides attorneys with a comprehensive framework for incorporating psychosocial evalua...
Philip A. Greenberg, Esq., who has been a litigator in the State and Federal Com1s for 52 years, has...
ChatGPT is rapidly entering law firm workflows, including drafting, summarizing, brainstorming, lega...
State attorneys general continue to play a central and increasingly aggressive role in consumer prot...