Start Date: 11/26/2019 1:00 PM MST
End Date: 5/26/2020 2:30 PM MDT
Independent Bankers of Colorado
Understanding & Navigating ACH Rules for ODFIs
1:00 pm – 2:30 pm MT
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!
- 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
- Quick reference of rules and regulations governing ACH origination processing and high-level overview of Articles One and Two of the ACH Rules
- Employee training log
- Interactive quiz
WHO SHOULD ATTEND?
This informative session is designed for ACH operations and audit/compliance staff.
DON’T MISS THIS RELATED WEBINAR!
Untangling Complex RDFI Challenges
on Monday, June 17, 2019
Attendance verification for CE credits upon request.
NOTE: All materials are subject to copyright. Transmission, retransmission, or republishing of any webinar to other institutions or those not employed by your financial institution is prohibited. Print materials may be copied for eligible participants only.
MEET THE PRESENTER
Shelly Sipple, AAP
Shelly Sipple, AAP, joined EPCOR in 2005 following an 11-year career with the Federal Reserve Bank of Kansas City. As EPCOR’s Director of ACH Rules Education & Certifications, she designs and conducts education programs in support of ACH 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 is an active member of NACHA’s Rules Enforcement Panel and AAP Blue Ribbon Panel. Shelly holds a Bachelor’s in Business Education.