Payment Systems Rules & Regulations for
ACH, Cards, Wires & Checks
Webinar OR Recorded Webinar + Free Digital Download
Tuesday, October 16, 2018
12:00 pm – 1:30 pm Pacific
1:00 pm – 2:30 pm Mountain
2:00 pm – 3:30 pm Central
3:00 pm – 4:30 pm Eastern
Your financial institution processes hundreds – maybe thousands – of payments every week. Therefore, it’s vital to understand the difference between each payment type: ACH, cards, wires, and checks. Each payment system has unique rules and regulations for processing, posting, returning, and exception handling. This webinar will explore payment systems’ rules and regulations, and clarify the differences and similarities of the ACH rules, Regulation E, Regulation CC, card rules, and Regulation J. You will learn about common misinterpretations and what to do when the rules conflict.
- Payment systems rules and regulations associated with ACH, cards, wires, and checks
- Difference between ACH, card, wire, and check payments and why your institution must understand the rules that apply to each
- Determining when particular payment system rules and regulations come into play
- What to do with contradictory rules, like ACH versus Regulation E in ACH payments
- Frequently asked questions
- Examples that will clarify complicated payment systems rules
- TAKE-AWAY TOOLKIT
- Payment systems rules cheat sheet
- Employee training log
- Quiz you can administer to measure staff learning and a separate answer key
DON’T MISS THIS RELATED WEBINAR!
Stop Payment Versus Written Statement of Unauthorized Debit (WSUD): Which Is It?
on Monday, October 29, 2018
This course is eligible for 1.8 AAP credits.
Attendance verification for CE credits provided upon request.
WHO SHOULD ATTEND?
This informative session will best suit ACH professionals, audit/compliance staff, and ACH operations.
Please note: The live webinar option allows you to have one telephone connection for the audio portion and one Internet connection (from a single computer terminal) to view online visuals as the presentation is delivered. You may have as many people as you like listen from your office speaker phone.
ABOUT THE PRESENTER – Jen Kirk, AAP, MBA, EPCOR
Jen Kirk is the VP of Industry Relations, for EPCOR. She has been with EPCOR since 2002, and has presented at several national conferences on subjects such as ACH risk, ACH enforcement, ACH relationships, government ACH payments, and preparing for the Accredited ACH Professional (AAP) exam. Jen has served as a member of the National ACH Association (NACHA) Rules and Operations Committee, Member Rules Review Panel, Electronic Check Council, and was co-chair of the National ACH Forum Education Committee. Jen obtained her AAP in 2003, and received an MBA from Ohio University in 2008.
THREE REGISTRATION OPTIONS
Note: All materials are subject to copyright. Transmission, retransmission, or republishing this webinar to other institutions or those not employed by your financial institution is prohibited. Print materials may be copied for eligible participants only.
1. LIVE WEBINAR
The live webinar option allows you to have one internet connection from a single computer terminalYou may have as many people as you like listen and watch from your office computer. Registrants receive a website address and passcode that allows entrance to the seminar. The session will be approximately 90 minutes, including question and answer sessions. Seminar materials, including instructions, passcode, and handouts will be emailed prior to the broadcast. You will need the most-current version of Adobe Reader available free at www.adobe.com.
2. RECORDED WEBINAR + FREE DIGITAL DOWNLOAD
Can’t attend the live webinar? This option provides a recording of the live event, including audio, visuals, and handouts. We even provide the presenter’s email address for follow-up questions. You will receive an email with the recorded webinar link, which can be viewed anytime 24/7, beginning 6 business days after the webinar. You will also receive instruction on how to download a free digital copy of the webinar to your PC, which you may keep and use indefinitely.
The recorded webinar may ONLY be ordered for 6 months following the live webinar. In addition, the download must be completed within 6 months of the live webinar date.
3. BOTH LIVE WEBINAR & RECORDED WEBINAR + FREE DIGITAL DOWNLOAD
Options 1 and 2 described above.
AFFORDABLE, PROFESSIONAL TRAINING, WHEN AND WHERE YOU CHOOSE