Event Type

ACH Legal & Compliance Summit


Register For This Event

ALCS Summit

As far back as 1863 with the passage of the National Banking Act and 1913 with the Federal Reserve Act the banking industry has been governed by a series of laws and regulations. Conversely, the Payments Industry has also faced a multitude of rules including Regulation E, the Uniform Commercial Code and a series of private sector rules governing individual payment systems including the ACH Network.

Nacha governs the thriving ACH Network, the payment system that drives safe, smart, and fast Direct Deposits and Direct Payments with the capability to reach all U.S. bank and credit union accounts. More than 29 billion ACH Network payments were made in 2021, valued at close to $73 trillion. Through problem-solving and consensus-building among diverse payment industry stakeholders, Nacha advances innovation and interoperability in the payments system. Nacha develops rules and standards, provides industry solutions, and delivers education, accreditation, and advisory services.

It is critical the payments legal and compliance communities understand all of these rights and responsibilities so that they are prepared to mediate for their clients and confer with outside or opposing counsel, and to ensure compliance operations run smoothly. This two-day virtual symposium, taught by leading payment industry attorneys, serves to provide attendees with the knowledge necessary to protect their organizations.

Earn Education Credits

All sessions are eligible for:
  • Up to 12.0 Accredited ACH Professional (AAP) and Accredited Payments Risk Professional (APRP) Continuing Education Credits for the year.
  • Up to 10.0 Continuing Legal Education (CLE) Credits.
  • Up to 12.0 CTP/CCM recertification credits by the Association for Financial Professionals.

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