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27 - Be Compliant & Efficient: ACH Disputes & Stop Payments
Session Time: 9:00 am - 12:00 pm -- Financial institution procedures for handling stop payments and unauthorized items in the ACH are critical to ensuring compliance with the Nacha Operating Rules and Regulation E - as well as reducing the risk of financial loss. This workshop will focus on unauthorized ACH entries and stop payments as well as their associated compliance requirements. This session is core fundamental training for all ACH, Audit and Compliance personnel and any staff responsible for ACH dispute resolution.
Eligible participants may earn 3 AAP/APRP continuing education credits.
6/30/2020 9:00 AM - 12:00 PM
Business Training Center-Gateway Campus (443) 518-1660 6751 Columbia Gateway Drive Columbia, MD 21046
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