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 scope, jurisdiction, and exceptions to the Federal Arbitration Act (FAA), ...
Attendees will learn how to effectively cross-examine witnesses at trial. The conventional wis...
This program provides trial attorneys with a thorough grounding in the three principal currency repo...
The bar that grand jury targets face in challenging a grand jury subpoena or seeking access to a gra...
Turn decades of client relationships into lasting equity. This practical CLE shows attorneys how to ...
I was wrongfully separated from the military and I will get no military pay and disability retiremen...
The legal industry is in the middle of the largest generational transfer of law firm ownership in it...
Artificial intelligence is reshaping the strategy and economics of patent litigation, from locating ...
“Is Your Voice Biometric Data? BIPA, AI and the New Era of Voiceprint Litigation” looks ...
Adverse and derogatory information often has devastating effects on a contractor's ability to win co...