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Short Short Version of the Green Book

Description

Event Details*
Tuesday, April 13, 2021
2:00 PM ET – 3:00 PM ET
Webinar & Complimentary Recording; 1.2 AAP, APRP CEU Eligible

Learning Level: Beginner

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

Mishandling Government ACH Payments Can Be Very Costly. Learn how to steer clear of these costly errors.

Federal government ACH payments are subject to the same rules as private industry ACH payments, but with exceptions. The federal government’s rules are found in the Code of Federal Regulations (31 CFR 210), also known as the Green Book. This session focuses on the key issues in processing federal government payments. Mistakes in handling government ACH payments can prove to be very costly to your institution.
  
Attendees will leave the session with an understanding of:
  1. Calculating your liability and review the updates to Chapter 5;
  2. Full understanding of what to do in almost every situation;
  3. Guidance on what you can do if you feel as though you have been inappropriately debited;
  4. Real stories, real cases, and how NEACH helped.
Speaker:
Sandy Ortins, SVP, Operations, NEACH

Audience: 
  • ACH Operations staff
  • ACH Managers
  • Compliance Officers (Auditors)
  • Electronic Payments professionals 
  • Fraud
  • Risk Management 
  • AAPs and APRPs wanting to earn continuing education credits. 
You might also like:
  • Reclamations: Government vs. Commercial
  • Green Book: Compliance & Liability

 *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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