Description:This compliance-based seminar that focuses on risk mitigation, we explore new ACH Rules and outline the steps to implement these changes successfully. A focused discussion of ACH Origination will provide you with the vital information needed to formulate a strategy to effectively implement and grow your ACH Origination service, while avoiding costly common mistakes.
During this session we will also examine an RDFI's liability for all post-death Federal benefit payments it receives on behalf of a beneficiary, now deceased or legally incapacitated. Although the RDFI may take deliberate steps to limit its liability, it will always bear some liability for a federal government benefit reclamation.
2+ years of ACH experience is recommended due to the elevated level of discussion that will give you valuable insight into the development of your policies and procedures for ACH Operations.
1999 Bryan Street, Suite 3600
Dallas, TX 75201
Event Time2 Day Event
9:00AM - 4:00PM CT each day
CostMember: $495 Non-Member: $895
Education Club: 4 Points
CEUp to 13.2 AAP Credits
Learning LevelIntermediate to Advanced
AudienceACH Operations, Payroll Managers, Treasury Professionals, Corporate Cash Managers, Software Vendors, Government Finance, Corporate & Federal Accts Payable, Commercial Lenders, Compliance Staff, Third-Party Service Providers, Auditors
Cancellation PolicyCancellations received less than five (5) banking days prior to the seminar date are not refundable. Cancellations received more than five (5) banking days must be received in writing. Substitutions are allowed.
1999 Bryan Street
Dallas, TX 75201