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Introduction to Payment Regulations

Understanding payments regulations is challenging! Join us as we unlock the mysteries of the regulations that impact ACH, checks (remote deposit capture), cards, and wires.

This session equips attendees with a better understanding of the payments regulations, rules, and guidance that apply within your organization.

Recommended Publications:

*2018 NACHA Operating Rules

*Revised UCC4A and the ACH System

This On Demand course may be selected as an elective for the ePayResources ACH Certification Program.

Please note that on-demand courses remain available for 90 calendar days after your registration is processed. Unlimited viewing is allowed within the 90-day period. Once the 90 days have passed, ePayU subscribers accessing Subscriber Content can simply re-register for the course at no charge and begin it again. If you are accessing Premium Content or are not an ePayU subscriber, you must pay an additional registration fee to access a course again after the original 90-day period.

AAP: Up to 1.4

Item Number - LMSR8013

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Print
1647
Topic
  • Education
Delivery Type
  • On-Demand Recording
  • Products
Role
  • Back Office Operations
  • Compliance, Risk Incident Management
  • Payments Support
Organization Type
  • Associations
  • Corporation
  • Challenger / Neo Bank
  • Financial Institution
  • Government Agency
  • Software & Service Provider / FinTech
Knowledge Level
  • Beginner
  • Intermediate
Member Price$245.00
Nonmember Price$495.00
Image Import URL/Portals/0/Images/Default-Placeholders/Products.jpg
iMIS Detail URLhttps://myepay.epayresources.org/itemdetail?iProductCode=LMSR8013