Date & Time:
AAPs, ACH Personnel, AAP Candidates, Audit, Compliance, General ACH, Operations, Payments Personnel, Retail/Frontline, Risk, Risk Managers
Using real situation scenarios, this session addresses the RDFI NACHA rules for consumer and non-consumer stop payments. This session covers the obligations when returning consumer and non-consumer entries as unauthorized or revoked. Discussion will also include ODFI return rate reporting responsibilities.