ePayResources, in partnership with First
National Bankers Bank (FNBB), presents ACH Fundamentals Boot
Camp
Understanding
the laws, regulations, and rules for processing ACH is a must for every
financial institution. This two-day workshop is designed to introduce attendees
to the ACH Network by providing an in-depth review of the essentials for
compliant ACH operations. During the workshop, you learn how to identify ACH
Network participants; discover how an understanding of ACH terms and payment
formats can expedite the resolution of customer inquiries; navigate the maze of
the ACH Rules Book to find the information you need; decode an Entry to
understand the message being received; chart the course of a Return Entry; dig
through the technical specifications of a File; and identify and quickly
troubleshoot errors.
Take-aways:
·
ePayResources SEC Code Quick Reference Guide
·
Time
frames, Transaction Handling, and Retention Quick Reference Chart
·
FAQs
about ACH Network and Federal Reserve Bank optional programs
ePayResources, in partnership with Texas Bankers Association (TBA) & Independent Community Bankers of Colorado (ICBC), present ACH Compliance Specialist Boot Camp
This three-day compliance-based workshop addresses the
heightened regulatory concerns in our rapidly changing payments environment. This
intermediate-level workshop focusing
on risk mitigation explores new ACH Rules and the options to implement
these changes successfully. A focused discussion of ACH origination provides
you with the vital information needed to formulate a strategy to effectively
implement and grow your program while avoiding costly common mistakes. This
session also examines an RDFI’s liability for all post-death federal benefit
payments to help you limit your institution’s liability.
Two or more years of ACH experience is recommended due to
the elevated level of discussion that will give you valuable insight into the
development of your organization’s ACH policies and procedures.
Take-aways:
·Read more
Ten members have earned their APRP designation.
Is DIY the right approach when your institution’s compliance and risk management are at stake?