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Exploring Payment Systems Regulations


Date 04:00 PM - 05:30 PM (1 hour 30 minutes)
Monday, July 15
Accreditation Prep (AAP, APRP, AFPP)
Risk, Regulatory, Compliance & Legal
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.