Event Details*
Wednesday, October 08, 2025
2:00 - 3:00 pm ET
Webinar; 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.’
NEACH receives hundreds of hotline calls each year. Some ACH transactions come with challenges and issues a financial institution may not understand. In this session we will explore some of the most confusing scenarios we see. On the ODFI side that could include obtaining proper authorizations, how we authenticate Receivers; onboarding Originators/TPS, setting and monitoring exposure limits, educating your own staff and those of the Originators/TPS. As for the RDFIs, issues around maintaining WSUD documentation; funds availability and posting early; of our course our favorite, Regulation E claims. So, join is for walking through some of the more complex issues you may have cross your desk.
Attendees will:
• Identify scenarios that could present more risk for a financial institution
• Discuss complex Regulation E, P2P and A2A scenarios
Speaker:
• Patty Presta, AAP, NCP, Director, Education
*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.’