Product Page - Payment Exceptions Workshop
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$550.00 USD
Recording Date(s): February 7, 2024
Cost in Education Club tokens: 4 tokens
Speaker(s): UMACHA’s Education Team
Length: 5 hours
Description: Payment exceptions, especially those related to resolving errors and reports of unauthorized activity, continues to be one of the most common themes of questions we receive at UMACHA. During this workshop, we will provide an overview of Reg E and consumer liability. We will focus on how a financial institution’s obligations under Reg E must be handled in conjunction with obligations under the Nacha Operating Rules, including requirements if a consumer reports unauthorized ACH debits that are beyond the 60-calendar day return timeframe – and how a financial institution can attempt to recover the funds and avoid taking a loss. ACH isn’t the only payment method included – we will include discussion about check, debit card, wire transfer, and even instant payment exceptions, too!
Continuing Education Credits: 6.0 AAP/APRP CECs
Additional Information:
Cost in Education Club tokens: 4 tokens
Speaker(s): UMACHA’s Education Team
Length: 5 hours
Description: Payment exceptions, especially those related to resolving errors and reports of unauthorized activity, continues to be one of the most common themes of questions we receive at UMACHA. During this workshop, we will provide an overview of Reg E and consumer liability. We will focus on how a financial institution’s obligations under Reg E must be handled in conjunction with obligations under the Nacha Operating Rules, including requirements if a consumer reports unauthorized ACH debits that are beyond the 60-calendar day return timeframe – and how a financial institution can attempt to recover the funds and avoid taking a loss. ACH isn’t the only payment method included – we will include discussion about check, debit card, wire transfer, and even instant payment exceptions, too!
Continuing Education Credits: 6.0 AAP/APRP CECs
Additional Information:
- Upon completion of the purchase, the purchaser will be immediately prompted to download a PDF or zip file. Each PDF will contain a link to view the purchased webinar(s). Access to the recorded webinar(s) is limited to 60 days following the purchase.
- UMACHA is required to collect Sales & Use tax, in addition to Municipal tax (city tax), on the services that are provided in the state of South Dakota, and recorded webinars in the state of Minnesota.