Details
November 12, 2014
1:00PM - 2:30PM
2015 Rules Changes
NACHA Rule Changes Webinar
Nov. 12 | Dec. 10 | Dec. 17
Member $199 | Non-Member $398
2015 will be a year unlike any other in the ACH Network. Nine recently passed ballots will change the way return rates are measured and implement fees for those returns. Third Party issues are also a hot topic in the rule changes for 2015. This session is a must in order to avoid unnecessary rules violations, customer dissatisfaction and financial losses due to non-compliance with the ACH rules. We will take a look at all the NACHA Operating Rules changes and updates including the nine recently passed ballots to include:
- Reducing the existing Return Rate threshold for unauthorized debits from 1.0% to 0.5%
- Establishing an inquiry process to evaluate and research outlier cases in which an Originator’s administrative returns exceed 3%
- Establishing an inquiry process to evaluate and research outlier cases in which an Originator’s overall returns exceed 15%
- Defining and establishing a methodology for a fee paid by the ODFI to the RDFI for returns for unauthorized debits
- Defining and establishing new standards for reinitiated entries
- Clarifying Third Party Sender issues
- Dishonored/Contested Reversal changes
- Notification of Change time period change
- And Much More!
This session is too important to miss! Register Now!
Who should attend: ACH Operations, Branch Personnel, Compliance Officers and AAP Candidates
>> 1.8 AAP Continuing Education Credits
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11/12/2014 01:00 PM
11/12/2014 02:30 PM
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2015 Rules Changes
Nov. 12 | Dec. 10 | Dec. 17
Member $199 | Non-Member $398
2015 will be a year unlike any other in the ACH Network. Nine recently passed ballots will change the way return rates are measured and implement fees for those returns. Third Party issues are also a hot topic in the rule changes for 2015. This session is a must in order to avoid unnecessary rules violations, customer dissatisfaction and financial losses due to non-compliance with the ACH rules. We will take a look at all the NACHA Operating Rules changes and updates including the nine recently passed ballots to include:
Reducing the existing Return Rate threshold for unauthorized debits from 1.0% to 0.5%
Establishing an inquiry process to evaluate and research outlier cases in which an Originator’s administrative returns exceed 3%
Establishing an inquiry process to evaluate and research outlier cases in which an Originator’s overall returns exceed 15%
Defining and establishing a methodology for a fee paid by the ODFI to the RDFI for returns for unauthorized debits
Defining and establishing new standards for reinitiated entries
Clarifying Third Party Sender issues
Dishonored/Contested Reversal changes
Notification of Change time period change
And Much More!
This session is too important to miss! Register Now!
Who should attend: ACH Operations, Branch Personnel, Compliance Officers and AAP Candidates
>> 1.8 AAP Continuing Education Credits
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