{"product_id":"regulations-and-network-rules","title":"Regulations and Network Rules","description":"\u003cp data-olk-copy-source=\"MessageBody\" class=\"x_MsoNormal\"\u003eThis 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.\u003c\/p\u003e\n\u003cp class=\"x_MsoNormal\"\u003e\u003ca href=\"https:\/\/www.bankershub.com\/products\/aap-exam-prep-bundle-10-part-course-series\" target=\"_blank\" rel=\"noopener\"\u003e\u003cstrong\u003eSave 50% when you purchase as part of the AAP Certification Prep Bundle\u003c\/strong\u003e\u003c\/a\u003e\u003c\/p\u003e\n\u003cp class=\"x_MsoNormal\"\u003eThis 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.\u003c\/p\u003e\n\u003cp class=\"x_MsoNormal\"\u003e\u003cb\u003e\u003cu\u003e\u003cspan\u003eTopics covered in this session\u003c\/span\u003e\u003c\/u\u003e\u003c\/b\u003e\u003c\/p\u003e\n\u003cul\u003e\n\u003cli class=\"x_MsoListParagraph\"\u003eNACHA Operating Rules\u003c\/li\u003e\n\u003cli class=\"x_MsoListParagraph\"\u003eRegulation E ( Electronic Fund Transfer Act)\u003c\/li\u003e\n\u003cli class=\"x_MsoListParagraph\"\u003eUCC Article 4A\u003c\/li\u003e\n\u003cli class=\"x_MsoListParagraph\"\u003eBank Secrecy Act (BSA) \/ Anti-Money Laundering (AML)\u003c\/li\u003e\n\u003cli class=\"x_MsoListParagraph\"\u003eOffice of Foreign Assets Control (OFAC)\u003c\/li\u003e\n\u003cli class=\"x_MsoListParagraph\"\u003eElectronic Signatures in Global and National Commerce Act\u003c\/li\u003e\n\u003cli class=\"x_MsoListParagraph\"\u003eFederal Reserve Regulation D\u003c\/li\u003e\n\u003cli class=\"x_MsoListParagraph\"\u003eIRS Rules and Treasury Requirements\u003c\/li\u003e\n\u003c\/ul\u003e","brand":"Noggin Guru","offers":[{"title":"Default Title","offer_id":46827454398639,"sku":"LIC0716261","price":299.0,"currency_code":"USD","in_stock":true}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/0646\/2894\/9167\/files\/RegulationsandNetworkRules.png?v=1747859592","url":"https:\/\/www.bankershub.com\/products\/regulations-and-network-rules","provider":"BankersHub","version":"1.0","type":"link"}