Understanding & Navigating the
ACH Rules for the ODFI
WEBINAR OR ON-DEMAND WEB LINK
(LINK INCLUDES FREE CD ROM)


Wednesday,
July 11, 2012

12:00 pm - 1:30 pm PT
1:00 pm - 2:30 pm MT
2:00 pm - 3:30 pm CT
3:00 pm - 4:30 pm ET

Meet the Presenter

Shelly Simpson, AAP, EPCOR

CLICK HERE TO LEARN MORE ABOUT YOUR REGISTRATION OPTIONS

As an ODFI, your credit union warrants all ACH entries it sends into the network and will be held liable for any breaches of the ACH Rules. How confident are you in understanding your credit union’s responsibilities under the rules? This webinar will be extremely beneficial because it is designed to address two main issues:

  1. Applying the NACHA Operating Rules (ACH Rules) to everyday processing situations
  2. Locating information within the rule book

You will receive an overview of the ACH Rules book layout and review the Articles most critical to an ODFI’s ACH operations, ensuring you understand your credit union’s compliance responsibilities. Don’t forget to bring your 2012 Rule Book!

HIGHLIGHTS071112cu.jpg

  • Review the ACH Network governing rules
  • Who is NACHA?
  • Your credit union’s responsibilities as an ODFI and how they relate to the Articles in the rules
  • Quickly locate the answers to questions related to ACH processing

WHO SHOULD ATTEND?

This informative session is designed for ACH operations and audit/compliance staff.

Continuing Education: 
Attendance verification for CE credits and/or
1.8 AAP credits provided upon request.