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July 12, 2018

Reg CC to Reg Z and other Payments Regulations Explained (AAP 7)

10:00 - 11:30 am (Central)

Your Office or Conference Room

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 ACH Compliance!

Qualifies for up to 1.8 AAP Continuing Education Credits

Who Should Attend?
Everyone

 

Pricing Information*:
Members $225 | Non-Member $450

Click Here to Register Online!

Review our current Education Schedule

 

**Click here to learn more about the Education Club

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2018-07-12 2018-07-12 America/Detroit Reg CC to Reg Z and other Payments Regulations Explained (AAP 7) 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 ACH Compliance! Qualifies for up to 1.8 AAP Continuing Education Credits Who Should Attend?Everyone   Pricing Information*:Members $225 | Non-Member $450 Click Here to Register Online! Review our current Education Schedule   **Click here to learn more about the Education Club Your Office or Conference Room
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