This OnDemand Webinar will provide an overview and general principles of law and regulation related to the initiation and reconciliation of ACH transactions.
In particular, the program will focus on authorization requirements under Regulation E and the NACHA Rules, specific ACH transactions, including electronic check conversions, WEB entries, etc., the inner workings of the E-Sign Act and Regulation E as applied to ACH transactions and more. In addition, this OnDemand Webinar will explore the application of ACH transactions to new mobile payment methods, including areas of compliance concern in this rapidly developing area of law.
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Why Lorman?
Over 32 years and 1.4 million customers worth of experience providing continuing education. Our passion is providing you world-class training to help you succeed in business and as a professional.
Agenda
Authorization Requirements Under Regulation E and NACHA Rules for Initiating Recurring and Single Entry EFTs
Electronic Check Conversions and Applicable Authorization and Notice Requirements
Interplay Between Regulation E and the E-Sign Act
Dispute Resolution Procedures
Mobile Payment Models and Mobile Banking
- Compliance Issues
- Practical Advice on Implementation
More Program Information
Why Lorman?
Over 32 years and 1.4 million customers worth of experience providing continuing education. Our passion is providing you world-class training to help you succeed in business and as a professional.
Credits
OnDemand Webinar
This course was last revised on December 19, 2012.
Call 1-866-352-9540 for further credit information.
This program does NOT qualify, nor meet the National Standard for NASBA accreditation.
Audio & Reference Manual
- Arizona CLE 1.5
- CA MCLE 1.5
- CT CLE 1.5
- GA CLE 1.7
- HI CLE 1.5
- IL CLE 1.5
- ME CLE 1.5
- MT CLE 1.75
- NJ CLE 2.0
- NV CLE 1.5
- VT CLE 1.5
- WA CLE 1.75
- WV MCLE 2.0
This program does NOT qualify, nor meet the National Standard for NASBA accreditation.
MP3 Download
- Arizona CLE 1.5
- CA MCLE 1.5
- CT CLE 1.5
- HI CLE 1.5
- IL CLE 1.5
- ME CLE 1.5
- MT CLE 1.75
- NJ CLE 2.0
- NV CLE 1.5
- VT CLE 1.5
- WA CLE 1.75
- WV MCLE 2.0
This program does NOT qualify, nor meet the National Standard for NASBA accreditation.
More Program Information
Why Lorman?
Over 32 years and 1.4 million customers worth of experience providing continuing education. Our passion is providing you world-class training to help you succeed in business and as a professional.
Faculty
Obrea O. Poindexter – Moderator
Morrison & Foerster LLP
- Partner in the Washington, D.C. office of Morrison & Foerster LLP
- Co-chair of the Financial Services Practice Group, chair of the Mobile Payments Group, co-chair of the FinTech Group
- Focuses on financial services regulation, advising large financial institutions, retailers and other non-financial card issuers (e.g., technology companies) on financial privacy issues relating to the Gramm-Leach-Bliley Act and the Fair Credit Reporting Act; consumer lending issues under the CARD Act, the Truth in Lending Act and the Equal Credit Opportunity Act; debit cards, prepaid cards, electronic banking and payment system issues under the Electronic Fund Transfer Act (Regulation E) and the E-SIGN Act
- Advises clients extensively on issues related to emerging payments systems such as mobile payment systems and person-to-person payments
- Chair of the American Bar Association’s Privacy Subcommittee and a nationally recognized speaker on banking and consumer financial services issues
- Heads an industry comment group that meets regularly to discuss the implications of financial services regulations on the industry and provides a forum for practical advice on compliance
- Recently inducted as a fellow of the American College of Consumer Financial Services; named to Savoy magazine’s 2015 Most Influential Black Lawyers list; named the exclusive winner of the 2016 Client Choice Award for Banking in Washington, D.C.; recognized by The National Law Journal as one of the top 75 “Outstanding Women Lawyers”; shortlisted for Best Regulatory Lawyer of the Year by Women in Compliance 2015; shortlisted for the “Minority Lawyer of the Year” award at the inaugural Chambers USA Diversity Awards in 2016; recommended by Legal 500 US in the Financial Services: Regulatory category
- Prior to joining Morrison & Foerster, was a staff attorney for five years at the Board of Governors of the Federal Reserve System in the Division of Consumer and Community Affairs, focusing on issues relating to electronic banking, privacy and consumer lending and leasing
- Can be contacted at 202-887-8741 or [email protected]
Sean Ruff
Morrison & Foerster LLP
- Attorney in the Washington, D.C. office of Morrison & Foerster LLP
- Practices primarily in the fields of consumer financial services and financial institution regulation
- Handles matters relating to gift card and gift certificate law, including the application of state unclaimed and abandoned property laws to gift cards and gift certificates, National Bank Act issues, consumer lending issues under the Truth in Lending Act and the Equal Credit Opportunity Act, electronic banking and payment system issues under the Electronic Fund Transfer Act, and other issues, including those relating to telemarketing, Internet taxation, and Internet gambling
- Has worked on many payment card-related matters, including the negotiation of private label and co-branded credit card program documentation for some of the largest U.S. retailers and financial institutions, and card issuing contracts
- J.D. degree, Catholic University of America, Columbus School of Law
- B.A. degree, College of Charleston
More Program Information
Why Lorman?
Over 32 years and 1.4 million customers worth of experience providing continuing education. Our passion is providing you world-class training to help you succeed in business and as a professional.
All of your training, right here at Lorman.
Pay once and get a full year of unlimited training in any format, any time!
- Live Webinars
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- Course Manuals
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- Executive Reports
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- Sponsored Live Webinars
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- State Specific Credit Tracker
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* For audio recordings you only pay shipping
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