When Regulation E and ACH Don't Align
Автор: OnlineCompliancePanel
Загружено: 2017-02-08
Просмотров: 1749
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How many times have you battled with following ACH Rules requirements versus Regulation E? ACH Rules may necessitate one action, while Regulation E may dictate another. Learn to analyze areas where the two don't align and where one provides stronger protections and more obligations than the other so an institutions' internal procedures are comprehensive enough to management of all obligations and avoid regulatory scrutiny. Buy the complete training program at http://bit.ly/Regulation-E-ACH-DonT-A...
Here are a few similar webinars:
1. http://bit.ly/ACH-DebitCard
2. http://bit.ly/International-ACH
3. http://bit.ly/Annual-ACH-RulesCompliance
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