Event Details*
Monday, February 03, 2025
On-Demand; 1.2 AAP/APRP CEU Eligible
Level: Beginner
Event Registration**
Member Price: $200
Non-Member Price: $350
**With the $200 registration, members can register an unlimited number of participants from their organization. All participants must be registered simultaneously. To access this pricing, log in as a member and choose ‘Manage Group Registration for Company.’
ACH authorizations are the foundation of transactions. Requirements vary by Standard Entry Class Code (SEC) and are critical to prove valid authorization for transactions, particularly with ACH debits. In addition to the ACH Rules, consumer protection laws apply, creating the need to ensure authorization requirements meet multiple obligations. Requirements even differ for consumer vs. corporate transactions. Mere possession of an authorization form is insufficient to prove true approval for transfers, such as forgeries, which invalidates the authorization.
In this session, attendees will:
• Review requirements consistent with applicable federal consumer protection laws
• Cover ACH authorization requirements in the ACH Rules book
• Identify unique authorization requirements
• Document best practices
Speaker:
• Patty Presta, AAP, NCP, Director, Education
*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.
**With the $200 registration, members can register an unlimited number of participants from their organization. All participants must be registered simultaneously. To access this pricing, log in as a member and choose ‘Manage Group Registration for Company.’