Details
 

December 7, 2021

All About ACH Disputes & Stop Payments

Maryland In-Person Event

Location will be announced soon.

1:30 pm - 4:30 pm ET

Educational Package Plan Eligible

$105 Member/$210 Non-Member

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.

The discussion includes:

  • Obligations Under Regulation E
  • Rights under the ACH Rules
  • Stop Payments
  • Consumer and Corporate Disputes

This session is ideal for ACH Operations, AAP Candidates, and Audit & Compliance staff.

Registration closes December 3, 2021. 

3.6 AAP/APRP Credits | CTP Credits May Apply

REGISTER

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2021-12-07 2021-12-07 America/Detroit All About ACH Disputes & Stop Payments 1:30 pm - 4:30 pm ET Educational Package Plan Eligible $105 Member/$210 Non-Member 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. The discussion includes: Obligations Under Regulation E Rights under the ACH Rules Stop Payments Consumer and Corporate Disputes This session is ideal for ACH Operations, AAP Candidates, and Audit & Compliance staff. Registration closes December 3, 2021.  3.6 AAP/APRP Credits | CTP Credits May Apply REGISTER Location will be announced soon.