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Standard Entry Class Codes and the Rules that Govern Them

Description

Event Details*
Thursday, April 1, 2021
On-Demand; 1.2 AAP, APRP CEU Eligible

Learning Level: Beginner


Event Registration**
Member Price:     $225.00
Non-Member Price:   $325.00

Session Description:

Standard Entry Class (SEC) Codes play a big part in compliance with the NACHA Operating Rules. Understand the differences, how they apply to the Rules, and when to use each.

The improper coding of transactions may increase your liability as an Originating Depository Financial Institution (ODFI). This session will review the most common SEC Codes and their specific ACH Rules requirements, as well as cover less common SEC Codes and their use. This session will also review all the requirements of various Standard Entry Class Codes (SEC Codes).  

Attendees will leave the session with an understanding of:
  1. Requirements for the most common SEC Codes;
  2. A thorough understanding of the most common SEC Codes;
  3. Overview of less common SEC Codes. 

Speaker:

Elyssa Morgan, Director, Membership, NEACH


Audience: 

  • ACH Operations staff
  • ACH Managers
  • Compliance Officers
  • Electronic Payments Professionals
  • AAPs and APRPs looking to keep up with Rules changes and wanting to earn CEUs

You might also like:

  • What Code do I Use? CIE, WEB, P2P
  • P2P Payments: Walking the Fine Line between Risk and Reward

*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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