This session provides a foundational understanding of the rules and regulations governing ACH (Automated Clearing House) transactions in the United States. Participants will learn about the NACHA Operating Rules, key federal regulations, and industry standards that shape ACH processing. The course covers the responsibilities of financial institutions, risk considerations, and how to ensure compliance with regulatory requirements. This training is ideal for compliance officers, operations teams, fintech partners, and anyone involved in payments or money movement.
Designed for beginning estate planning attorneys, this comprehensive course provides a practical fou...
As lawyers, time is our most finite resource. We have duties to our clients to ensure that their mat...
Are you as knowledgeable in the Fair Lending regulations? Do you know how they pertain to your role ...
In this seminar, we explore how attorneys can take command of difficult negotiations by blending str...
This 1-hour program provides a comprehensive exploration of the ethical and compliance challenges in...
This session will provide an in-depth exploration of the legal doctrine of veil piercing as it appli...
With the Trump administration and Congress taking an innovate not regulate approach to consumer prot...
As lawyers it’s easy to get myopic and wrapped up in the chaos, mechanics and technicalities o...
Nowhere is the gap between technology and regulation more pronounced than in AI. For lawyers, this o...
Explore the transformative potential of generative AI in modern litigation. “Generative AI for...