Understanding & Navigating ACH Rules for ODFIs
Tuesday, November 26, 2019
3:00 pm – 4:30 pm Eastern
As an ODFI, your institution warrants all ACH entries it sends into the Network and will be held liable for any breaches of the ACH Rules. How confident are you in understanding your responsibilities under the rules? This webinar will be extremely beneficial because it is designed to address two main issues:
1. Applying the ACH Rules to everyday processing situations
2. Locating information within the rule book
This program will provide an overview of the ACH Rules book layout and review the Articles most critical to an ODFI’s ACH operations, ensuring you understand your institution’s compliance responsibilities. Don’t forget to bring your 2019 ACH Rules book!
Highlights:
- Review the governing rules of the ACH Network and explain who NACHA is
- Your institution’s responsibilities as an ODFI and how they relate to the Articles in the ACH Rules
- Quickly locate information when you have origination-related questions
Take-Away Toolkit:
o Quick reference of rules and regulations governing ACH origination processing and high-level overview of Articles One and Two of the ACH Rules
o Employee training log
o Interactive quiz
Who Should Attend?
This informative session is designed for ACH operations and audit/compliance staff.
Speaker
Shelly Sipple, EPCOR
Shelly Sipple joined EPCOR in 2005 following an 11-year career with the Federal Reserve Bank of Kansas City. As EPCOR’s Director of Certifications & Continuing Education, she designs and conducts education programs in support of ACH to over 2,000 financial institutions and corporate members. Shelly presents at regional and national industry conferences as an ACH payments expert. She received her Accredited ACH Professional designation in October 2006, her Accredited Payments Risk Professional (APNP) in March 2018, and the National Check Professional (NCP) in May 2019. She is an active member of NACHA’s APRP Oversight Panel and holds a Bachelor’s in Business Education.
Attendance verification for CE credits provided upon request.
Webinar Sponsored by Financial Education & Development
If you are having issues with registering online, please contact CBAO's Education & Training Coordinator, Lianne Simeone, (614) 610-1877.
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Live Webinar – The live webinar option allows you to have one internet connection from a single computer terminal. You may have as many people as you like listen and watch from your office computer. Registrants receive a website address and passcode that will allow 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 to you prior to the broadcast. You will need the most-current version of Adobe Reader available free at www.adobe.com.
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.
Additional Live Webinar Connections – Registering another banker from a different location
Both Live Webinar & Recorded webinar + Free Digital Download – Includes Live Webinar and Recorded Webinar options above.
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