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RDFI Rules, Federal Government Payments and Regulation E

Type: Webinar
Duration: 2 Hours
Date & Time:

Course #:
Member Fee: $0
Non-Member Fee: $399
Audience: AAP Candidates, AAPs, ACH Personnel, APRP Candidates, APRPs, Audit, Card Personnel, Compliance, General ACH, Operations, Risk, Senior Payments Personnel

A two-hour webinar to help you understand the NACHA Rules focusing on exception processing from the RDFI perspective. This session will include case studies to encourage discussion among industry peers.  This session will address the Green Book and liabilities for handling DNEs, Notice of Reclamation, and payments made after the death of a benefit recipient. In addition, this webinar will address error resolution compliance regarding Regulation E consumer protection and payment system rules for card and ACH.

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