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Payments Education

ACH Rules and Responsibilities

Type: In Person
Duration: Full day in-person meeting
Date & Time:

Member Fee: $199 per person
Non-Member Fee: $299 per person

Audience: AAPs, ACH Personnel, Audit, Compliance, Operations, Risk, Payments Personnel, Senior Payments Personnel, Credit_Lending, Treasury, IT Personnel, AAP Candidates, Sales

A one-day in-person session to help you understand the NACHA Rules and related responsibilities and obligations for both Receiving and Originating Depository Financial Institutions (ODFIs and RDFIs).  A thorough knowledge of the Rules will help your financial institution manage the compliance, operations, credit and fraud risk of participation in the ACH network.


Locations:

March 27    -  PNC Bank,  Firstside Center, 500 First Avenue,  Pittsburgh PA 15219
April 18       -  
Hyatt Regency Chicago, 151 E. Wacker Dr.  Chicago, IL  60601
April 25       -  
Hyatt Regency Rochester, 125 E. Main St.  Rochester, NY 14604
June 13       -  
Four Points by Sheraton City Center Hotel, 1201 Race St. Philadelphia, PA  19107
Aug 22        -  
Embassy Suites Syracuse, 6646 Old Collamer Rd. S  East Syracuse, NY  13057

 

Discounted rates will appear when signed in as a TCHPA FI Member or Corporate Subscriber.