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By exploring ACH payment regulations
Recognize services related to bank deposits
Understand the principles of the Real Estate Settlement Procedures Act
Who Enforces the FCRA
Policies Related to Ethics
ACH and Wire Fraud Trends, Identification, Investigation and Recovery passport By exploring ACH payment regulationsThis Course presents case studies of both wire and ACH fraud, what financial institutions failed to do that resulted in no recovery of funds and how financial institutions have also been successful with their recovery. *This program does NOT qualify, nor meet the National Standard for NASBA accreditation.
