ACH transactions are governed by more than just the Nacha Operating Rules—they sit at the intersection of multiple federal regulations.

This practical webinar breaks down the ACH legal framework and clearly explains how Nacha Rules work alongside Regulation E, Regulation CC, UCC 4A, and OFAC requirements. Attendees will gain the confidence to apply these rules correctly in real world ACH scenarios and reduce compliance risk across their institution.

This session is ideal for compliance officers, legal staff, ACH managers, operations leaders, and anyone studying for the AAP exam.

• A clear overview of the Nacha Operating Rules and how they apply to ACH transactions. 
• How Regulation E, Regulation CC, UCC 4A, and OFAC requirements intersect with ACH processing. 
• Practical guidance for applying the ACH legal framework to everyday operational and compliance situations. 

For registration questions, please contact OnCourse Customer Support,
866-512-9888, support@oncourselearning.com