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.
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I was wrongfully separated from the military and I will get no military pay and disability retiremen...
This program provides a practical roadmap to mastering every stage of the discovery process in civil...
This program examines the scope, jurisdiction, and exceptions to the Federal Arbitration Act (FAA), ...
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2026 was a very important year when it comes to federal procurement developments, Artificial Intelli...
During this course you will take a deep dive into federal bid protest litigation at the U.S. Court o...