Back to Sessions Page

Exploring Payment Systems Regulations


Date 02:15 PM - 03:45 PM (1 hour 30 minutes)
Monday, September 12
Payments Risk Management
Home School

New Icon


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.