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Exploring Payment Systems Regulations
Overview
Date
03:30 PM - 04:45 PM (1 hour 15 minutes)
Sunday, July 16
Track
Accreditation Prep (AAP, APRP, AFPP)
Risk, Regulatory, Compliance & Legal
Event
On Campus
This class introduces students to the “alphabet soup” of laws and regulations that govern payments, with an emphasis on enforcement. Students are provided with a basis for more in-depth examinations of Regulation E, UCC 3, 4 and 4A, and the Green Book. This is a prerequisite course for Payment Systems Regulations in Practice where students are able to apply knowledge of pertinent regulations to various scenarios.