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 course will provide a detailed overview of the Medicare Secondary Payer act as well as provide ...
State attorneys general continue to play a central and increasingly aggressive role in consumer prot...
This program provides immigration attorneys with a structured and strategic approach to developing e...
Join us for Part 2 of a program tailored for attorneys seeking a better understanding of the ongoing...
Disasters, whether natural or manmade, happen. Disasters can impact the practice of law and, among o...
This program introduces psychosocial evaluations as a valuable tool in civil litigation, particularl...
My contract was terminated and the contracting officer did not pay my invoices – what can I do...
This interactive course is designed to equip legal professionals with the knowledge, tools, and stra...
This program examines the complex intersection of criminal convictions and immigration law under the...
Protect your practice from the ethical vulnerabilities of AI by mastering Model Rules 1.1 and 1.5. T...