2022 ACH Series

The tremendous increase in electronic payment fraud has caused staggering losses to financial institutions. Your institution’s liability for electronic payment fraud will vary depending on the type of fraud, how it occurred, and whether it was a consumer or commercial account.

Do you know about the significant changes impacting electronic payments in 2022 and beyond? Join us to learn how to prioritize your institution’s plan of action and maintain compliance. This must-attend program will cover ACH Rules updates, including a review of the September 2021 authorization amendments, handling non-consumer stop payment requests, and new third-party sender requirements. Plus, you’ll learn the latest on faster payments – Same Day ACH, RTP®, and FedNowSM Service.

This webinar is designed for any financial institution that does or is considering internal ACH origination. Do you offer or are you considering sending ACH debits for loan payments and transfers of interest earned? What about accounts payables? Did the COVID-19 emergency have you scrambling to issue checks for payments? Using the ACH Network for payments processing for internal applications can save time and money and also create efficiencies. This webinar will help you get started on (or make sure that you are staying on) the path to ACH origination success!

Do you need a decoder ring to sort out the various types of ACH exceptions? Mistakes can create liability and losses. Join us to learn the ins and outs of exceptions and discover best practices for reducing risk.

The frontline is the face of each financial institution. Ensuring they understand the different products and processes is crucial to maintaining accountholder satisfaction. This session will provide frontline staff with a non-technical overview of the ACH Network and provide answers to the most common accountholder questions. This back-to-basics program will describe how the ACH Network works, explain stop payments and unauthorized transactions, and differentiate the types of ACH transactions and authorizations.

Since 1975, the Green Book has offered guidance on the acceptance of federal government payments via direct deposit. As the ACH Network has evolved, so too has the Green Book, which now provides guidance on direct deposit enrollment, garnishment limitations on protected federal benefits, handling claims of non-receipt, and the impact of returning a federal benefit payment.