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Authorizations: What to Provide?

Description

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

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

Session Description:

ACH authorizations can be confusing, as different forms of authorizations are required for different SEC Codes.  This session will explain the different authorization requirements and offer guidance for providing proof of authorization when requested. Participants will leave with a strong understanding of the authorization process, the requirements of different SEC Codes, how to respond to a request for a copy of an authorization, and how-to comply with applicable E-SIGN Act Rules.

Attendees will leave the session with an understanding of:

  1. Characteristics of a valid authorization;
  2. Authorization requirements per SEC code;
  3. Complying with both Nacha Rules and E-SIGN Act Rules. 
Speaker:
Sandy Cinelli, Senior Director, Education, NEACH

Audience: 
  • Operations 
  • Cash Management
  • Electronic Banking
  • ACH Processing 
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  • Compliance Day Workshop
*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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