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Considerations of Posting ACH Credits Prior to Settlement

Type: On Demand
Duration: 60 Minutes
Date & Time:

Course #:
Member Fee: $0
Non-Member Fee: $349
Audience: AAP Candidates, ACH Personnel, APRP Candidates, Compliance, Operations, Risk Managers

 

Competitive edge or point of no return?  An RDFI’s exposure only extends to the amount of funds it has made available before settlement is final.  Learn the risks of posting ACH credits prior to the Settlement Date and how financial institutions can mitigate those risks.