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Payment Systems Rules & Regulations (SELF-PACED)

Electronic Resources License: Included
Additional Information:
ACH Rules, Card Association Rules, Green Book, Reg. CC, Reg. E, Reg. GG, Reg. J, Reg. Z, UCC, BSA, OFAC and USA Patriot Act - that's what you call regulation soup! But you don't have to dip into it blindly and wonder what letter you are going to pull out. This course will break down the rules and regulations that have the greatest impact on the payment systems. We'll cover the basic legal framework for the wire, card, check and ACH payment systems. Join us to break down the rules and regulations that have the greatest impact on the payment systems. Together we'll look at which payment systems are impacted by the different rules and regulations. Discover the impact on your financial institution and the obligations your institution must keep under different rules and regulations.
CEU INFORMATION: 0.4 AAP/APRP
$225.00
$450.00
Available for Immediate Download

Payment Systems Update - Cape Girardeau, MO

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Tuesday, March 11, 2025
9:00 AM - 3:30 PM Central Daylight Time
Drury Inn Hotel & Conference Center
3351 Percy Dr
Cape Girardeau, MO 63701
$350.00
$700.00


Payment Systems Update - Cincinnati, OH

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Wednesday, March 19, 2025
9:00 AM - 3:30 PM Central Daylight Time
General Electric Credit Union
11311 Cornell Park Dr
Cincinnati, OH 45242
$350.00
$700.00


Payment Systems Update - Columbia, MO

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Tuesday, March 18, 2025
9:00 AM - 3:30 PM Central Daylight Time
The Broadway Columbia - Hilton Doubletree
1111 E Broadway
Columbia, MO 65201
$350.00
$700.00


Payment Systems Update - Columbus, OH

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Thursday, March 20, 2025
9:00 AM - 3:30 PM Central Daylight Time
Corporate One FCU
8700 Orion Place
Columbus, OH 43240
$350.00
$700.00


Payment Systems Update - Durant, OK

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Tuesday, March 25, 2025
9:00 AM - 3:30 PM Central Daylight Time
First United Bank
2nd Floor
Durant, OK 74701
$350.00
$700.00


Payment Systems Update - Evansville, IN

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Tuesday, March 04, 2025
9:00 AM - 3:30 PM Central Standard Time
Old National Bank
One Main St
Evansville, IN 47708
$350.00
$700.00


Payment Systems Update - Ft. Wayne IN

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Thursday, March 06, 2025
9:00 AM - 3:30 PM Central Standard Time
Three Rivers Federal Credit Union
1615 Northland Blvd
Fort Wayne, IN 46825
$350.00
$700.00


Payment Systems Update - Hays, KS

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Tuesday, March 11, 2025
9:00 AM - 3:30 PM Central Daylight Time
Hilton Garden Inn and Convention Center
221 W 43rd St
Hays, KS 67601
$350.00
$700.00


Payment Systems Update - Indianapolis, IN

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Wednesday, March 05, 2025
9:00 AM - 3:30 PM Central Standard Time
Hampton Inn & Suites by Hilton Indianapolis
5249 Claybrooke Commons Dr
Indianapolis, IN 46237
$350.00
$700.00