Details
March 10, 2015
12:30PM - 2:00PM
Complying With Compliance Rules:
A 2015 Update
Webinar Presented By NACHA – The Electronic Payments Association & the Regional Payments Associations
Member $199 | Non-Member $398
2015 will bring about changes to the compliance Rules, as discussed in the January 7 webinar. These include such topics as updates in P2P payments and evolving ODFI monitoring requirements. Do you understand how these changes are potentially going to impact all ACH Network participants? Are there changes that you are struggling to implement? Join NACHA and NEACH as we introduce minor topics that add clarity for ACH participants, correct perceived inconsistencies, make editorial changes, and make minor alterations to incorporate current practices.
Topics to be discussed include:
Effective August 2014
• Clarification of Audit Requirements for Participating DFIs Reporting Network Administration Fees
Effective January 1, 2015
- Point-of-Sale (POS) Entries - clarify use of POS for both debit and credit entries
- Return fee entry formatting requirements with respect to Receiver’s name
- Entry Detail Record for Returns – Clarification Regarding POP Entries
- Clarification of RDFI’s Obligation to Recredit Receiver
- Clarification on Prenotification Entries and Addenda Records
- Clarification on Company Identification for P2P WEB Credit Entries
Effective March 20, 2015
- Notification of Change – Removal of Change Code C04 (Incorrect Individual Name/Receiving Company Name)
- Dishonored Returns and Contested Dishonored Returns Related to an Unintended Credit to a Receiver
Speakers:
Joe Casali, Senior Vice President, NEACH
Phyllis Schneider, AAP, Director, ACH Network Rules Dev & Tech Support, NACHA – The Electronic Payments Association
Moderator:
Cari Conahan, AAP, Senior Director, ACH Network Rules & Enforcement, NACHA – The Electronic Payments Association
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03/10/2015 12:30 PM
03/10/2015 02:00 PM
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Complying With Compliance Rules:
Member $199 | Non-Member $398
2015 will bring about changes to the compliance Rules, as discussed in the January 7 webinar. These include such topics as updates in P2P payments and evolving ODFI monitoring requirements. Do you understand how these changes are potentially going to impact all ACH Network participants? Are there changes that you are struggling to implement? Join NACHA and NEACH as we introduce minor topics that add clarity for ACH participants, correct perceived inconsistencies, make editorial changes, and make minor alterations to incorporate current practices.
Topics to be discussed include:
Effective August 2014
• Clarification of Audit Requirements for Participating DFIs Reporting Network Administration Fees
Effective January 1, 2015
Point-of-Sale (POS) Entries - clarify use of POS for both debit and credit entries
Return fee entry formatting requirements with respect to Receiver’s name
Entry Detail Record for Returns – Clarification Regarding POP Entries
Clarification of RDFI’s Obligation to Recredit Receiver
Clarification on Prenotification Entries and Addenda Records
Clarification on Company Identification for P2P WEB Credit Entries
Effective March 20, 2015
Notification of Change – Removal of Change Code C04 (Incorrect Individual Name/Receiving Company Name)
Dishonored Returns and Contested Dishonored Returns Related to an Unintended Credit to a Receiver
Speakers:
Joe Casali, Senior Vice President, NEACH
Phyllis Schneider, AAP, Director, ACH Network Rules Dev & Tech Support, NACHA – The Electronic Payments Association
Moderator: Cari Conahan, AAP, Senior Director, ACH Network Rules & Enforcement, NACHA – The Electronic Payments Association
Webinar Presented By NACHA – The Electronic Payments Association & the Regional Payments Associations