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.
Revocable versus irrevocable, dynasty versus by-pass and special needs versus Medicaid asset protect...
Recent studies have shown that there has been a dramatic increase in impairment due to alcoholism, a...
This course covers two of the most crucial aspects of trial advocacy: delivery of effective opening ...
Session 4 of 10 - Mr. Kornblum, a highly experienced trial and litigation lawyer for over 50 years, ...
This session provides an in-depth examination of the fiduciary duties that both minority and majorit...
This session will provide an in-depth exploration of the legal doctrine of veil piercing as it appli...
There are many hidden dangers in frequently used digital tools and media platforms, including social...
Session 5 of 10 - Mr. Kornblum, a highly experienced trial and litigation lawyer for over 50 years, ...
This 1-hour program provides a comprehensive exploration of the ethical and compliance challenges in...
Decision making capacity and professional responsibility should be at the top of every attorney's li...