$700.00 USD
Cost in Education Club tokens: 12 tokens
Recording Date: May 21, 2025
Speakers: UMACHA’s Education Team
Length: 5 hours
Continuing Education Credits: 6.0 AAP/APRP CECs
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:
Additional Information:
Recording Date: May 21, 2025
Speakers: UMACHA’s Education Team
Length: 5 hours
Continuing Education Credits: 6.0 AAP/APRP CECs
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:
- ACH Risk and ACH Policy Review
- RDFI Procedures – Posting, Prenotes, Stop Pays, NOCs, and Returns
- ODFI Procedures – Origination, Reversals, and Rules Enforcement
- Federal Government ACH and Reclamations
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, Full-Day Event, ODFI, RDFI, Risk