This Event has Passed
Thursday, February 13, 2020
1:00 PM - 2:00 PM
1:00 PM - 2:00 PM See all dates and Times
http://bit.ly/2NvtZ2h
OVERVIEW This newly approved change to the NACHA Operating Rules, enables the creation of a valuable resource (created by NACHA) with adding the requirement for all financial institutions (who participate in the ACH network) to register “contact information” with NACHA.
This contact information, when entered on the NACHA website, will be available for all other registered ACH financial institutions, ACH Operators, NACHA, and Payments Associations, for ACH operational, fraud, and risk management issues in the Network (examples are: proof of authorizations, duplicates, erroneous payments, ACH-related system outages, fraudulent payments and reversals, plus other issues).
WHY SHOULD YOU ATTEND
By attending this session, you will learn all the details about entering the contact information, what this means to each participant, the impacts and ongoing details to remain compliant with this newly approved amendment.
AREAS COVERED
• Recently approved amendment details
• How this new amendment will benefit the industry
• Effective dates of this new NACHA rules 2020 (including the extension timing)
• Impacts for the ODFI (adding to their existing requirements for registration of other aspects)
LEARNING OBJECTIVES
Recently, NACHA approved an amendment to the rules by adding a new ACH Registry, effective July 2020. With this newly approved amendment, comes additional requirements for the ODFI and new responsibilities for the RDFI.
This new resource, called the ACH Contact Registry - is being created by NACHA for financial institutions to be able to connect more effectively with other financial institutions regarding ACH issues with operations, exception processing and risk management issues. This session will cover all the details!
WHO WILL BENEFIT
• Financial Institution Professionals (New/Current Operations Staff)
• Banking Operations Managers and Staff
• Compliance and Risk Professionals
• Treasury Management Professionals
• Aspiring and Current AAPs (Accredited ACH Professionals)
• Banking Managers/ Supervisors
• Audit and Compliance Personnel / Risk Managers
Use Promo Code XMSNY19 and get flat 20% discount on all purchases.
To Register (or) for more details please click on this below link:
http://bit.ly/38mdq15
Email: [email protected]
Toll Free: +1-888-300-8494
Tel: +1-720-996-1616
Fax: +1-888-909-1882
This contact information, when entered on the NACHA website, will be available for all other registered ACH financial institutions, ACH Operators, NACHA, and Payments Associations, for ACH operational, fraud, and risk management issues in the Network (examples are: proof of authorizations, duplicates, erroneous payments, ACH-related system outages, fraudulent payments and reversals, plus other issues).
WHY SHOULD YOU ATTEND
By attending this session, you will learn all the details about entering the contact information, what this means to each participant, the impacts and ongoing details to remain compliant with this newly approved amendment.
AREAS COVERED
• Recently approved amendment details
• How this new amendment will benefit the industry
• Effective dates of this new NACHA rules 2020 (including the extension timing)
• Impacts for the ODFI (adding to their existing requirements for registration of other aspects)
LEARNING OBJECTIVES
Recently, NACHA approved an amendment to the rules by adding a new ACH Registry, effective July 2020. With this newly approved amendment, comes additional requirements for the ODFI and new responsibilities for the RDFI.
This new resource, called the ACH Contact Registry - is being created by NACHA for financial institutions to be able to connect more effectively with other financial institutions regarding ACH issues with operations, exception processing and risk management issues. This session will cover all the details!
WHO WILL BENEFIT
• Financial Institution Professionals (New/Current Operations Staff)
• Banking Operations Managers and Staff
• Compliance and Risk Professionals
• Treasury Management Professionals
• Aspiring and Current AAPs (Accredited ACH Professionals)
• Banking Managers/ Supervisors
• Audit and Compliance Personnel / Risk Managers
Use Promo Code XMSNY19 and get flat 20% discount on all purchases.
To Register (or) for more details please click on this below link:
http://bit.ly/38mdq15
Email: [email protected]
Toll Free: +1-888-300-8494
Tel: +1-720-996-1616
Fax: +1-888-909-1882
