Details
October 22, 2014
10:30AM - 12:00PM
A Guide to Originator Compliance: Communicating the ACH Rule Requirements to Your Originators
Webinar
Member $199 | Non-Member $398
This session will identify and expand upon which rules your originators must know to be in compliance with the NACHA Operating Rules and audit requirements. This webinar will discuss the format of your communication and what needs to be documented within your origination agreements. Originator rules and issues that will be addressed include:
- The need for ACH rules compliance
- Communication of annual rule changes
- The ACH Security Framework
- Third-Party Sender situations
- Corporate Account Takeover mitigation techniques
- Standard Entry Class (SEC) codes, authorization requirements, and time frames
Who should attend: Suitable for ACH Operations personnel, Risk Management personnel, Business Account and Credit Managers, Loan Officers, Cash Management
>> 1.8 AAP Continuing Education Credits
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aCLuDhaqizCaPxAftmqF167204
10/22/2014 10:30 AM
10/22/2014 12:00 PM
false
A Guide to Originator Compliance: Communicating the ACH Rule Requirements to Your Originators
Member $199 | Non-Member $398
This session will identify and expand upon which rules your originators must know to be in compliance with the NACHA Operating Rules and audit requirements. This webinar will discuss the format of your communication and what needs to be documented within your origination agreements. Originator rules and issues that will be addressed include:
The need for ACH rules compliance
Communication of annual rule changes
The ACH Security Framework
Third-Party Sender situations
Corporate Account Takeover mitigation techniques
Standard Entry Class (SEC) codes, authorization requirements, and time frames
Who should attend: Suitable for ACH Operations personnel, Risk Management personnel, Business Account and Credit Managers, Loan Officers, Cash Management
>> 1.8 AAP Continuing Education Credits
Webinar
