ACH Policy and Procedures Workshop (In-Person - North Dakota)
Date/Time
10/2/2024
9:00 AM - 3:00 PM Central
9:00 AM - 3:00 PM Central
Event Registration
Event Type(s)
In-Person Event
Event Description
The policies and procedures that your financial institution implements play a very important role in defining your guiding principles and forming the basic structure of your business operations. During this workshop, we will review several key provisions of the Nacha Operating Rules you will want to ensure are reflected within your organization’s documented ACH procedures. By ensuring that your procedures are up to date and your policies are clear, you will have the confidence to know that your customers and members will have a consistent experience and your processes comply with the Rules.
Topics to be covered include the following:
Topics to be covered include the following:
- ACH Risk and ACH Policy
- RDFI Procedures – Posting, Prenotes, Stop Pays, NOCs, and Returns
- ODFI Procedures – Origination, Reversals, and Rules Enforcement
- Federal Government Reclamation Procedures vs. Commercial Reclamation Procedures
Location
Setting: In-Person
Dakota Carrier Network Training Room
4202 Coleman St.
Bismarck, ND 58503
click here for Google Maps
Dakota Carrier Network Training Room
4202 Coleman St.
Bismarck, ND 58503
click here for Google Maps
Details
Speaker(s): UMACHA's Education Team
Cost*: $275/$550 (Member/Non-Member)
Cost in Education Club Tokens: 4 tokens
Hotel Block: A room block has been established at the Holiday Inn Bismarck (3903 State St.). Call (701) 751-8240 & ask for the ICBND room rate.
Continuing Education Credits: 6.0 AAP/APRP CECs
Policies related to Registrations, Cancellations, Photo Usage, and Sales & Use Tax: Please visit our Services Policies webpage for more information.
*Additional $25 fee added for registration requests received 7 or fewer calendar days before an in-person event.
Cost*: $275/$550 (Member/Non-Member)
Cost in Education Club Tokens: 4 tokens
Hotel Block: A room block has been established at the Holiday Inn Bismarck (3903 State St.). Call (701) 751-8240 & ask for the ICBND room rate.
Continuing Education Credits: 6.0 AAP/APRP CECs
Policies related to Registrations, Cancellations, Photo Usage, and Sales & Use Tax: Please visit our Services Policies webpage for more information.
*Additional $25 fee added for registration requests received 7 or fewer calendar days before an in-person event.
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| 10/2/2024 |    |