Payment Network Rules

7.30.25 | 2p Est. SEATS ARE FILLING FAST!!!

Updated: May 29, 2025

Instructor: Kelly Rozier

What You'll Learn

This information has critical benefits by equipping professionals with a solid understanding of the legal and regulatory framework that governs ACH payments. Mastery of these rules helps institutions reduce legal risk, prevent regulatory violations, and maintain the integrity and trust of the ACH Network.

Save 50% when you purchase as part of the AAP Certification Prep Bundle

This is part seven of a ten-part series (10 webinars) that includes the different segments of the AAP Test. Stout instructors will take attendees through a deep-dive, easy-to-understand program to assist you and your teams in preparing for the AAP Exam. This session has been designed to prepare for the future AAP or as a refresher course for existing AAPs.

Topics covered in this session

NACHA Operating Rules
Regulation E ( Electronic Fund Transfer Act)
UCC Article 4A
Bank Secrecy Act (BSA) / Anti-Money Laundering (AML)
Office of Foreign Assets Control (OFAC)
Electronic Signatures in Global and National Commerce Act
Federal Reserve Regulation D
IRS Rules and Treasury Requirements

Accreditations

CPE/NASBA

Noggin Guru, Inc. dba Lorman Education Services and BankersHub is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website: www.nasbaregistry.org.

For more information regarding administrative policies such as complaint and refund, please contact our offices at 866-352-9539.

Please note: You must attend at least 50 minutes to obtain credit. Final CPE approval belongs with each state's regulatory board. Credit is based on a 50-minute credit hour.

For more detailed information about the course, including the outline, content, and objectives, please refer to the 'Description' tab on this webpage.

Field Of Study:
Prerequisite: Basic knowledge of the banking industry, business, or law
Level of Knowledge:
Advanced Preparation: None
Teaching Method: Seminar/Lecture
Delivery Method: Group Internet Based

Requesting CE:
Upon completion of this course, please email creditrequest@nogginguru.com to obtain a CE certificate.

Nacha (AAP/APRP)

Nacha has approved this program as eligible for AAP or APRP Renewal Credit(s).

Requesting CE:
Upon completion of this course, please email creditrequest@nogginguru.com to obtain a CE certificate.

ABA (American Bankers Association)

ABA Professional Certifications is dedicated to promoting the highest standards of performance and ethics within the financial services industry. The Payment Network Rules program has been approved for 1.2 credits. This statement is not an endorsement of this program or its sponsor. Certified professionals will report these credits at aba.csod.com.

Requesting CE:Upon completion of this course, please email creditrequest@nogginguru.com to obtain a CE certificate.

On-Demand Course