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.
A variety of types of cases require an understanding of anatomy. Equally, cases require the utilizat...
Explore the transformative potential of generative AI in modern litigation. “Generative AI for...
Designed for beginning estate planning attorneys, this comprehensive course provides a practical fou...
Session 5 of 10 - Mr. Kornblum, a highly experienced trial and litigation lawyer for over 50 years, ...
Two pivotal contractual provisions are indemnification and limitations on liability. Yet, these two ...
Session 3 of 10 - Mr. Kornblum, a highly experienced trial and litigation lawyer for over 50 years, ...
This session will provide an in-depth exploration of the legal doctrine of veil piercing as it appli...
This program will address how the practice of law impacts lawyers’ well-being, and how lawyers...
As lawyers, time is our most finite resource. We have duties to our clients to ensure that their mat...
Substance use disorders and mental health challenges can affect any attorney regardless of gender, c...