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CCD and CCD+: All About the Rules

Description

Event Details*
Friday, April 01, 2022
On-Demand; 1.2 AAP/APRP CEU Eligible
Learning Level: Beginner

Event Registration
**

Member Price: $225.00
Non-Member Price: $325.00


This course is intended for all participants in a corporate ACH (CCD) transaction:

• RDFIs should be prepared for the unique needs of corporate Originators including access to addenda information and what may be presented in lieu of a traditional authorization for transactions.
• ODFIs and Originators need to understand these unique rules for corporate transactions, and what these rules mean. This course lays the foundation to help Originators increase their understanding of the rules, avoid possible rules violations, and reduce potential liability associated with improper or unauthorized transactions.


In this session attendees will:
• Review the ACH CCD Rules
• Define CCD and CCD+
• Record options to supply Originators with requested information
• Explore common uses
• Recognize return options, including out-of-network thru a Breach of Warranty claim


Speaker:

Rayleen M. Pirnie, BCJ, AAP, CERP, Director, Risk & Fraud, NEACH


Audience:

• AAPs
• ACH Coordinator
• APRPs
• Cash Management
• Operations
• Product Management
• Risk/Compliance
• Treasury Management
• Associate Members
• Corporate Members
• Financial Institutions


You might also like:
• B2B: Secrets to Success for Originators
• B2B: Secrets to Success for ODFIs
• Risky Originators: Are Your ACH Originators Meeting Your Risk Appetite



*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 $75 off the cost of this event.



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