CFT
Webinars are purely educational. Instructors are not permitted to sell any
products or services during the presentation.
Program
Content:
There
is an exception to many rules, including ACH.
What is
an ACH 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:
- Ways to identify exceptions as an RDFI and ODFI and
determine the best course of action
- Understanding the timeframes for exception
processing
- Understanding of the new ACH Rules that impact
exceptions
- Best practices for limiting your liability
- An understanding of the importance of using the
correct return and NOC code
Who
Should Attend?:
This
course is designed for ACH personnel, ACH audit staff, operations personnel
and compliance and risk personnel. Please
forward email to appropriate person(s).
Instructor:
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.
What
Is A Webinar?:
A
webinar combines the clarity of an audio teleconference with the
interactivity and visual presentation of the internet. All you need to
participate is a telephone and an internet connection. Even if you don't
have an internet connection, you can still participate in the audio session.
Listening to the program over the telephone and following the written
materials is an effective alternative!
Unable
To Attend?:
No
problem. You can purchase a recording of the webinar for future use. You
can choose from either an On-Demand Web Link (Good for 6 months from the
webinar date, unlimited use) or a CD-ROM (includes a paper copy of the
PowerPoint slides).
Viewing
Options (all options include applicable handouts):
All
options include applicable handouts. You can choose to pay by credit card
or be billed. Additional Live Webinar connections are $75 each.
Option 1: Live
Webinar and 7 Days OnDemand Video Playback - $265
Option 2:
OnDemand Video (six months access) - $295
Option 3: Live
and 6 Months of OnDemand Video - $365
Option 4: CD-ROM
Video (Includes OnDemand Video) - $345
Option 5: Entire
Package (all of the above) - $395
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