Event Details*
Thursday, November 07, 2024
2:00 - 3:00 pm ET
Webinar; 1.2 AAP/APRP CEU Eligible
Level: Advanced
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.
There is not a week that goes by that the NEACH Payments hotline does not have to assist an RDFI in limiting their liability for an incoming Reclamation. Some of those calls consist of reclamations totaling $1,000 to $90,000. Regardless of the amount, the actions are the same and properly following the steps is the only way to limit the loss to your financial institution.
Using case studies, actual member questions, and tips we’ve gleamed from the Bureau of Fiscal Services, we will share valuable actionable intel to help decrease risk and increase success in managing federal government reclamations and reduce exposure in other obligations of the Green Book.
Going beyond basic requirements, this session digs deep into actual issues to help FIs resolve cases successfully.
In this interactive, advanced session, attendees will:
• Compose a list of critical provisions of the Green Book their FI may be missing.
• Document sound business practices to limit liability.
• Select actions that increase or limit liability.
Speaker:
• Patty Presta, AAP, NCP, Director, Education, NEACH
Audience:
• AAPs
• ACH Origination
• ACH Receipt
• APRPs
• BSA/Compliance
• Electronic Banking
• Operations
• Payments Rules and Regulations
*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.