2024 ACH Specialist Series

Live Webinar:
  • Unlimited connections for your institution
  • Available on desktop, mobile & tablet
  • Take-away toolkit
  • Presenter’s contact info for questions
On-Demand Webinar:
  • Unlimited & shareable access starting two business days after live stream
  • Available on desktop, mobile & tablet devices 24/7
  • Take-away toolkit
  • Ability to download webinar video
  • Presenter's contact info for questions
See Registration Options

ACH transactions affect a wide variety of staff.

This series will educate you about the latest ACH changes, instant payments, payment fraud, duplicate transactions, the ACH system, government payments, and more. Get the details needed to ensure accuracy, limit liability, deal with government payments, and confidently handle accountholder questions. 

Purchase webinars individually or buy the whole series to get one free!


60- and 90-minute webinars - available live or on-demand
  • Regulations Affecting Instant Payments
  • 2024 ACH Rules Update & Initiatives
  • The RDC Duplicate Dilemma
  • ACH Warranties & Indemnities
  • Proper Handling of Government Reclamations & Garnishments
  • Electronic Payment Fraud: When Is Your Institution Liable?

NOTE: All materials are subject to copyright. Transmission, retransmission, or republishing of any webinar to other institutions or those not employed by your institution is prohibited. Print materials may be copied for eligible participants only.

Included Webinars:

Proper Handling of Government Reclamations & Garnishments
Sep 3, 2024Webinar

Proper Handling of Government Reclamations & Garnishments

There are ACH rules and then there are the government’s ACH rules. Do you know the differences? Are you properly managing government ACH reclamations and garnishments on accounts depositing federal benefits via ACH? What about Death Notification Entries? Join us to learn how federal government rules differ from ACH rules and how missteps can cause considerable losses for your institution.
Electronic Payment Fraud: When Is Your Institution Liable?
Oct 30, 2024Webinar

Electronic Payment Fraud: When Is Your Institution Liable?

Presenter:Elizabeth Fast
The tremendous increase in electronic payment fraud has resulted in staggering losses to financial institutions. Liability varies depending on the type of fraud, how it occurred, and whether it was a consumer or commercial account. The assorted legalities are mindboggling. UCC Article 4A permits financial institutions to shift liability to commercial accountholders in certain situations, while Regulation E provides much more protection to consumers. The Nacha rules make the originating depository financial institution (ODFI) ultimately liable for an unauthorized ACH, but it is difficult to get the ODFI to pay after the return deadlines. In all situations, however, the law requires financial institutions to use commercially reasonable security procedures. This webinar will explain which party is liable for the various types of ACH payment fraud and what can be done to protect your institution from liability in both commercial and consumer situations.
2024 ACH Rules Update & Initiatives

2024 ACH Rules Update & Initiatives

Presenter:Shelly Sipple
Join this important update to learn the latest on ACH payment processing for 2024. This informative webinar will address recent Nacha initiatives and upcoming ACH rule amendments aimed at abating credit-push fraud. You’ll learn about the effects on your institution and how to prioritize an action plan. Don’t let this opportunity for expert insight and forecasting pass you by.
ACH Warranties & Indemnities

ACH Warranties & Indemnities

Presenter:Eric Wester
Do you know the difference between an ACH warranty and an indemnity? What happens if you can’ t settle a dispute with another financial institution? This webinar will answer these questions, plus address ACH authorizations, NOCs, and situations where checks are converted to ACH debits. Don’t miss this practical program.
ACH Specialist Series: Regulations Affecting Instant Payments

Regulations Affecting Instant Payments

Presenter:Emily Nelson
Do you know the seven rules that affect instant payments? Do you know how they control the instant payments system? Whether you originate or receive instant payments, this webinar will be beneficial. It will walk through various scenarios to determine the governing rule, law, or regulation, and how to apply it to instant payment processing challenges.
The RDC Duplicate Dilemma

The RDC Duplicate Dilemma

Presenter:Marcy Cauthon
The popularity of remote deposit capture has grown exponentially. The flip side is that there has also been an increase in duplicate checks. Do you know how to handle these returns under various scenarios? What timeframe applies? What if it’s outside the return timeframe? Do you know which code to use? What are the compliance requirements? Join us to learn the answers to these questions and more.