Learn the complexities of the ACH Network legal structure with this webinar designed to help you navigate the intricate web of rules and regulations that govern electronic payments. From the ACH Rules to Regulation E, Regulation CC, UCC 4A, and OFAC compliance, this session offers an overview of the legal and operational standards every financial institution must understand.

Gain clarity on how these regulations work together to ensure secure, efficient, and compliant ACH transactions, and discover how they impact your organization’s payment operations. This webinar will provide insights into the responsibilities of ACH participants, best practices for regulatory compliance, and practical applications of these rules in everyday scenarios.