What’s new in the ACH Rules for 2014 and beyond? Attend this important webinar to learn how your financial institution will be affected and how you should prepare. This program will address the 2014 Rules changes regarding person-to-person (P2P) payments, IAT enhancements, new requirements associated with proof of business-to-business authorizations, and a reduced wait period for prenotes. It will also review two significant Rules changes implemented in September 2013 – health care payments and the ACH security framework – to ensure your institution understands its compliance obligations. In addition, you’ll get a glimpse of the future from an overview of 2015 modifications, including reversals and Notifications of Change.
- Review the top five action items related to the ACH Security Framework
- IAT enhancements
- Prenotifications – reduced waiting period for live entries
- Person-to-person (P2P) payments
- TAKE-AWAY TOOLKIT
- Action item list to ensure compliance with new ACH Rules changes
- Employee training log
- Quiz you can administer to measure staff learning and a separate answer key
This course is eligible for 1.8 AAP credits.
Attendance verification for CE credits provided upon request.
Who Should Attend?
This informative session is designed for ACH operations and audit/compliance staff.
ABOUT THE PRESENTER – Shelly Simpson, AAP, EPCOR
Shelly Simpson joined EPCOR in 2005, following an 11-year career with the Federal Reserve Bank of Kansas City. As EPCOR’s Payments Education Assistant Director, she designs and conducts education programs in support of ACH, cards, and checks to over 2,300 financial institutions and corporate members. Shelly presents at regional and national industry conferences as an ACH payments expert and received her Accredited ACH Professional designation in October 2006. She has participated in several NACHA workgroups and committees, including the AAP Blue Ribbon Panel and NACHA’s Rules Enforcement Panel. Shelly holds a Bachelor’s in Business Education.
|Over $75 million
|$25 - $75 million
|Under $25 million
Scholarships are available for all KCUA education events. Scholarships pay 100% of registration fee for credit unions under $25M, 50% for credit unions between $25-$75M and 25% for credit unions over $75M.
Upon registration, you will receive an email confirmation that you can print for your records.