August 6, 2024

Regulation Review for the ACH Network

PacPay Education, Recommended AAP Training Session

Honolulu, HI

9:00 AM - 3:00 PM HST
Location: Bank of Hawaii Center for Excellence
111 S King St Fl 5
Honolulu, HI 96813

PacPay-Macha Member & AAP Certified: $94
PacPay-Macha Member: $99
PacPay Member, Non-Macha Member: $140
Non-Member: $198
This session is Educational Package Plan eligible.

This full day session will help you gain a better understanding of the legal side of ACH to include consumer protections provided by Regulation E, business protection provided by UCC4A, and the requirements of the Expedited Funds Availability Act (Regulation CC).

You will also understand the significance of:

  • Title 31 of the Code of Federal Regulations Part 210 (The Green Book)
  • E Sign Act
  • Regulation D
  • Uniform Commercial Code Articles 3 & 4
  • Federal Reserve Bank Operating Circular 4
  • Office of Comptroller Circular 235
  • EFT Mandate
  • OFAC

This session is ideal for ACH Operations, AAP Candidates, and Audit & Compliance staff.

6 AAP/APRP Continuing Education Credits | CTP Credits May Apply


Parking for Bank of Hawaii Center for Excellence

Limited parking validation will be provided only for parking at Harbor Court. 

  • Harbor Court
    • 847 Bethel Street (before Merchant Street)
    • off of Nimitz entrance on Bethel Street before Merchant Street



Toll Free Phone: 800-453-1843

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