| Course/Product Description | |||
| Title: | ACH Exceptions: What Are They and How Do You Handle Them? |
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| SKU: | WT-1003006 | ||
| Format: | Webcast/Audio Conference/Interview/Podcast | ||
Description:
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There is an exception to many rules, including ACH. What is an exception and how do you handle it when it occurs? Many exceptions are rare and you may find yourself second guessing what you should do. Gain a better understanding of exception processing from returns to notifications of changes to DNE and more, plus new rules and reporting requirements. ACH is generally an automated process. However, there is always the possibility of an exception. So what is an exception and how do you protect your bank and remain compliant with the ACH Rules. Join us to review all of the exceptions, from returns to notifications of changes to DNE and more. We'll discuss the timeline for handling the different exceptions and some new ACH rules regarding returns that you'll want to make sure you're up to speed on. We will also discuss the updated reinitiated entries rules and the upcoming return rate reporting changes. Covered Topics:
This course is designed for ACH personnel, ACH audit staff, operations personnel and compliance and risk personnel. The Presenter Mary Kate Cole, AAP, CAE, principal of MK Cole Consulting, has nearly two decades of bank operations experience. Kate is an experienced ACH Auditor as well as speaker on payments related topics. She was VP of the Upper Midwest ACH Association for over 15 years. At that time, she was responsible for member education, ACH Audits and problem solving as well as ACH Development projects. Kate has been active in several National ACH Association Rules Work Groups over her career. She is a popular speaker at both local and national conferences on electronic payments related topics. |
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| Licenses / Designations / Educational Credits: | CEU | ||
| About The Provider: | Your Partner for Ensuring an Engaged, Compliant Workforce Financial institution regulations are constantly changing. That means preparing your team needs continual attention, including the frontlines, compliance team, executive leadership and board of directors. Wouldn’t life be easier if you had one place to go for all your compliance and professional education needs? You’ll find what you need from OnCourse Learning. We bring you:
Live Session: Attend the live session with the opportunity to ask questions to the presenter. You also receive a link to the handouts. All registrations for a live event will be given access to the OnDemand recording, at no additional cost, for 30 days following the event. This will allow a flexible alternative when last-minute conflicts intrude on scheduled events. Live + OnDemand: Includes two of the options above. Live session and 365 days access to On-Demand weblink plus a link to handouts. Live + OnDemand & CD: Includes all three options above. Live Session, 365 days of OnDemand, and CD-ROM plus handout links. |
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| Price: | $279.00 | ||
| More Info: | Contact Us For More Information | ||
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| Currently Scheduled Dates For This Webcast | |||
| Course Title | Date | Price | |
| ACH Exceptions: What Are They and How Do You Handle Them? | CD/On-Demand | $0.00 | |
