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July 13, 2017

Reg CC to Reg Z and Other Payments Regulations Explained Webinar

10:00 am - 11:30 am (Central)

Your Office OR Conference Room (Webinar)

Banking in the 21st century has subjected institutions to many new regulatory requirements.  Do you know what regulations you need to understand in order to beat the heat in the compliance kitchen?  Reviews of Regs D, CC, E as well as BSA, OFAC, FinCEN and the USA PATRIOT Act requirements will be covered.  Additional topics on the menu for this session feature UCC4A requirements, including provisions that can or cannot be altered by agreement.  Don't miss this session for a first taste of what is involved in the payments compliance arena!

Qualifies for up to 1.8 AAP and NCP Continuing Education Credits

Who Should Attend?
AAP Candidates

 

 

Pricing Information*:
Members $225 | Non-Members $450
Includes a complimentary recording of the session!

Click Here to Register Online!

Review our current Education Schedule

 

*Tax not included. UMACHA is required to collect Sales and Use tax in addition to Municipal tax (city tax) on the services that are provided in the state of South Dakota.

**Click here to learn more about the Education Club


2017-07-13 2017-07-13 America/Detroit Reg CC to Reg Z and Other Payments Regulations Explained Webinar Banking in the 21st century has subjected institutions to many new regulatory requirements.  Do you know what regulations you need to understand in order to beat the heat in the compliance kitchen?  Reviews of Regs D, CC, E as well as BSA, OFAC, FinCEN and the USA PATRIOT Act requirements will be covered.  Additional topics on the menu for this session feature UCC4A requirements, including provisions that can or cannot be altered by agreement.  Don't miss this session for a first taste of what is involved in the payments compliance arena! Qualifies for up to 1.8 AAP and NCP Continuing Education Credits Who Should Attend?AAP Candidates     Pricing Information*:Members $225 | Non-Members $450Includes a complimentary recording of the session! Click Here to Register Online! Review our current Education Schedule   *Tax not included. UMACHA is required to collect Sales and Use tax in addition to Municipal tax (city tax) on the services that are provided in the state of South Dakota. **Click here to learn more about the Education Club Your Office OR Conference Room (Webinar) UMACHA
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