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ACH Rules Review - On Demand

On Demand, 41 Minutes

Member Price: $129.00

Non-Member Price: $229.00

This on-demand webinar, recorded in November 2018, provides a review of the 2018 ACH Rules changes and an overview of upcoming changes for 2019 and 2020.

Member Price: $0.00

Non-Member Price: $0.00

Recorded on March 16, 2017 as part of the Trending Now webinar series.

If you've ever had trouble deciding which return code to use, you're not alone!  It's part art and part science.  We'll help you choose the best code based on the circumstances.

Member Price: $69.00

Non-Member Price: $129.00

Recorded on September 13, 2017 as part of the Payments Thirty webinar series.

Financial institutions and companies are increasing their usage of the ACH network for collecting payments; different forms of authorizations are required for different ACH applications (SEC Codes).  This session will explain the authorization requirements and offer considerations for providing proof of authorization when requested by a receiving financial institution due to an error or dispute.

Member Price: $69.00

Non-Member Price: $129.00

Recorded July 19, 2017 as part of the Payments Thirty webinar series.

This session will define Account Takeover and identify the characteristics of this fraudulent behavior.  Learn about sound business practices to share with your account holders.  We’ll explore internal controls, policies and procedures to help mitigate fraudulent activity.

Member Price: $69.00

Non-Member Price: $129.00

Recorded on May 24, 2017 as part of the Payments Thirty webinar series.

Bank Secrecy Act (BSA) requirements include ensuring that all transactions are subject to review for suspicious and unusual activity. Electronic payments can be generated by your account holders via numerous platforms: ACH company origination, person-to-person and bill payment portals, telephone instruction and written authorization. This session will cover a financial institution’s obligation to ensure that all payment activity, including electronic payments is subject to BSA review.

Member Price: $0.00

Non-Member Price: $0.00

Recorded on June 22, 2017 as part of the Trending Now webinar series.

In today's fast paced world, the ability to pay bills is all about options, convenience and ease of use.  A successful bill payment strategy for financial institutions as well as corporations needs to encompass these options.  During this session we will explore and discuss the myriad of choices available, and the pros and cons of each of these strategies, allowing your organization to review, design and implement a strong bill payment platform.