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Reversals and Your Role in Them

Description

Event Details*
April 1, 2019 to December 31, 2019
On-Demand; 1.2 AAP CEU Eligible

Event Registration**
Member Price:         $195.00
Non-Member Price:  $295.00

What recourse does an ODFI or Originator have when an erroneous file or item has been sent through the ACH network? Do you, as a financial institution, allow your Originator to originate reversals, or do you create reversals on its behalf? Reversals hit upon a number of risks such as operational, credit, and compliance. This session will focus on the Rules surrounding reversing entries and files including timing, formatting and Originator responsibilities.


*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.
** This event is part of the NEACH Education Club.  Members who join the Club save $65 off the cost of this event.
**Receive 90 day access on this session beginning on requested start date.


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