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5 Costly Mistakes Companies Should Avoid

Description

Event Details*
Monday, February 03, 2025
On-Demand; 1.2 AAP/APRP CEU Eligible
Level: Intermediate

Event Registration**
Member Price: $200
Non-Member Price: $350
**With the $200 registration, members can register an unlimited number of participants from their organization. All participants must be registered simultaneously. To access this pricing, log in as a member and choose ‘Manage Group Registration for Company.’


As an ODFI you are responsible for everything your Originator and Third-Party Sender (TPS) does. Make sure both you and your Originator and/or TPSs know the ACH Rules that apply to them. Do they know how and when to send its files to you? Ignoring NOCs is by far the largest Rule Violation Nacha sees. Does your Originator know what to do when you send them an NOC report? Do they understand when it may and may not reinitiate a debit, how about Reversals? Please join us for this informative and very important session


Attendees will learn:
• Responsibilities and liabilities of Origination
• What to do with a Notification of Change
• How long to do a Reversal
• How many times can you send through a debit entry when returned NSF
• And more!


Speaker:
• Patty Presta, AAP, NCP, Director, Education, NEACH



*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.

**With the $200 registration, members can register an unlimited number of participants from their organization. All participants must be registered simultaneously. To access this pricing, log in as a member and choose ‘Manage Group Registration for Company.’


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