$1,100.00 USD
Cost in Education Club tokens: Ineligible
Recording Date: November 2024
Speakers: UMACHA’s Education Team
Length: 90 minutes each
Continuing Education Credits: 1.8 AAP/APRP CECs each (5.4 CECs total)
Description: Join us as we discuss real member experiences, which can often be more hair-raising than fiction. Our goal is to shed light on practical scenarios that financial institutions are regularly dealing with, providing a platform for a deeper understanding of how the Nacha Rules may be effectively applied in practice. During this three-part series, we discuss a variety of topics, with discussions on how to make informed judgment calls as we weigh the Rules vs Reality.
Topics include:
Additional Information:
Recording Date: November 2024
Speakers: UMACHA’s Education Team
Length: 90 minutes each
Continuing Education Credits: 1.8 AAP/APRP CECs each (5.4 CECs total)
Description: Join us as we discuss real member experiences, which can often be more hair-raising than fiction. Our goal is to shed light on practical scenarios that financial institutions are regularly dealing with, providing a platform for a deeper understanding of how the Nacha Rules may be effectively applied in practice. During this three-part series, we discuss a variety of topics, with discussions on how to make informed judgment calls as we weigh the Rules vs Reality.
Topics include:
- Reversals, Dishonored Returns, and Contested Dishonored Returns
- Errors Under Regulation E
- Consumer Debit Authorization Requirements (Focus on Revocation Language)
- Educating ACH Originators
- Commercial Reclamations
- Proof of Authorization Requests
- Requests to Return an Entry per ODFI Request
- ACH Disputes Beyond the Extended Return Timeframe
- Arbitration and Nacha’s System of Fines
- Business Email Compromise
- RDFI Posting Requirements for WEB Credit Entries
Additional Information:
- Upon completion of the purchase, the purchaser will receive an email containing a link 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 date of purchase.
- For addition information regarding sales and use tax, please visit our Services Policy page.
Tags: ACH, ODFI, RDFI, Risk