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 CLE program examines attorneys’ ethical duties in managing electronically stored informat...
This timely program will help make sense of a legal landscape in flux, as the presenter explains the...
This program focuses on overcoming the inner critic—the perfectionist, self?doubting voice tha...
This CLE program covers the most recent changes affecting IRS information reporting, with emphasis o...
MODERATED-Session 9 of 10 - Mr. Kornblum, a highly experienced trial and litigation lawyer for over ...
Law firms across the country are rethinking traditional staffing models to stay competitive, reduce ...
This presentation explores courtroom staging—how movement, spatial awareness, posture, and pre...
Part 1 of 2 - Lawyers at all levels of experience and even sophisticated law firms and general couns...
A practical overview designed for attorneys new to financial reporting. The session connects GAAP co...
Evidence Demystified Part 2 covers key concepts in the law of evidence, focusing on witnesses, credi...