Event Details*
Thursday, February 01, 2024
On-Demand; 1.2 AAP/APRP CEU Eligible
Level: Beginner
Event Registration**
Member Price: $150.00
Non-Member Price: $325.00
**$150 member registration fee includes 3 registrations. Additional members may be registered for $25/person. All members must be registered at the same time, and you must be logged in to receive this pricing.
Do you follow the Nacha Operating Rules to the letter all the time? Does your organization have processes in place that, when compared to the Rules, might make sense for your organization, but could be considered a violation? Chances are, you could answer no to the first question and yes to the second, and you would be in good company. Many times, NEACH fields calls when that is exactly the case. It’s easy to understand the rules, but not always as easy to implement them with your current processes. This interactive course will look at current trends in the industry and examine if institution processes walk a fine line between compliance and non-compliance.
Attendees will leave the session better able to:
• Explain how their own practices comply with the Rules
• Examine areas in need of change management
• Design a plan to assist staff in complying with the Rules
Speaker:
• Mary Mumper-Morrison, AAP, APRP, CAMS, Director, Education, NEACH
Audience:
• AAPs
• ACH Coordinator
• ACH Origination
• ACH Receipt
• APRPs
• Anyone involved in check processing/RDC
• Audit Department
• BSA/Compliance
• NCPs
• Operations
• Payments Rules and Regulations
• Reg E
*Please note that the access information will be sent to you in a separate email upon receipt of payment. Access information and support are only provided during normal business hours.
**$150 member registration fee includes 3 registrations. Additional members may be registered for $25/person. All members must be registered at the same time, and you must be logged in to receive this pricing.