Compliance Day

When:  Jul 18, 2018 from 10:00 to 15:00 (ET)

Event Details*
Wednesday, July 18, 2018
10:00 am - 3:00 pm
Renaissance Providence Downtown Hotel
5 Avenue of the Arts
Providence, RI, 02903
Workshop; 5.4 AAP CEU Credits 

Event Registration**

Member Price:         $195
Non-Member Price:  $295

This workshop helps participants understand the impact of outside regulations on ACH Entries and is a must for Compliance Officers or any person responsible for ACH processing compliance. Understanding the multi-layered regulatory requirements can help your institution identify potential problems and address issues of non-compliance. Session content will focus heavily on NACHA Operating Rules compliance as it relates to both receiving and originating ACH Entries. The presenter will also address how other regulations such as Federal Regulations D, E, GG; UCC 4A; and OFAC impact ACH processing and compliance.

*If you are disabled, require other special services, and/or have medical or religious dietary restrictions, please email a description of your needs to info@neach.org.

** If you are not able to attend and need to cancel your registration, please email NEACH at info@neach.org.

Location

Workshop, Renaissance Providence Downtown Hotel, P, RI