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Exception Handling of ACH Tax Payments - On Demand

On Demand, 32 Minutes

Member Price: $0.00

Non-Member Price: $279.00

Tax refund time comes with challenges for financial institutions when posting and returning refunds made through ACH.  Scenarios are used read more...

Failure to Comply with UDAAP is Not an Option - On Demand

On Demand, 53 Minutes

Member Price: $0.00

Non-Member Price: $349.00

The Dodd Frank Act created the CFPB and designated the agency to enforce Unfair Deceptive Acts and Practices.  Additionally, the read more...

Federal Government Benefit Payments

Webinar, 60 Minutes

Member Price: $0.00

Non-Member Price: $349.00

Every financial institution is an RDFI for Direct Deposit of Federal Government benefit payments. This session will address the obligations read more...

Federal Government Benefit Payments - On Demand

On Demand, 48 Minutes

Member Price: $0.00

Non-Member Price: $349.00

Financial institutions (FIs) that accept Federal Government benefit payments such as Social Security, Veterans Administration and Railroad Retirement must follow read more...

I'll Take Payments Topics for $200 - On Demand

On Demand, 50 Minutes

Member Price: $0.00

Non-Member Price: $349.00

If Jeopardy! had a Payments category what would the five top answers be?  Listen in as payments expert turned game read more...

Is Blockchain Right for Banking? - On Demand

On Demand, 45 Minutes

Member Price: $0.00

Non-Member Price: $349.00

Cryptocurrencies, Blockchain and Distributed Ledger Technologies continue to dominate the headlines of banking industry articles and have even become household read more...

NACHA Webinar - How to Provide Financial Services for Cannabis Payments (Legally)

Webinar, 90 Minutes

Member Price: $179.00

Non-Member Price: $279.00

The cannabis industry continues to grow. Nearly 25 percent of the U.S. population lives in one of the 10 states read more...

NCP Alliance Meeting

Meeting, 60 Minutes

Member Price: $0.00

Non-Member Price: $0.00

Join other National Check Professionals (NCPs) for lively discussion around payment hot topics. read more...

NCP Prep Talk: Steps to Preparing for the 2019 NCP Exam - On Demand

On Demand, 34 Minutes

Member Price: $0.00

Non-Member Price: $0.00

The National Check Professional (NCP) designation is designed to recognize and build check expertise among payments professionals. Having an NCP read more...

NCP Prep Webinar Series

Webinar, 11 Weeks; 90 Minute Sessions

Member Price: $0.00

Non-Member Price: $899.00

The National Check Professional (NCP) designation is designed to recognize and build check expertise among payments professionals. Having an NCP read more...

ODFI Exception Processing - On Demand

On Demand, 41 Minutes

Member Price: $0.00

Non-Member Price: $279.00

This session will cover the ACH Rules for returns, NOCs, and other types of exceptions for ACH origination activity. read more...

ODFI Rules & Responsibilities

In Person, 6.5 Hours

Member Price: $0.00

Non-Member Price: $399.00

Designed to help attendees understand the responsibilities and obligations of Originating Depository Financial Institutions (ODFIs), their Originators and Third-Party Senders, read more...