Compliance Day

When:  Jul 9, 2018 from 10:00 to 15:00 (ET)

Event Details*
Monday, July 9, 2018
10:00 am - 3:00 pm
DoubleTree Boston/Westborough Hotel
5400 Computer Drive
Westborough, MA 01581
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, DoubleTree Boston/Westborough Hotel, Wes, MA