Event Calendar

Wednesday, September 8, 2021

ACH Payment Reclamations & Garnishments

Start Date: 9/8/2021 1:00 PM MDT
End Date: 9/8/2021 2:30 PM MDT


Organization Name: Independent Bankers of Colorado

Contact:
Tara F. Hunter
Email: thunter@ibcbanks.org
Phone: (303) 832-2000

ACH Payment Reclamations & Garnishments 
1:00 pm – 2:30 pm MT

Learn the ins and outs of ACH payment reclamations and garnishments in this fact-filled webinar. You’ll learn about your institution’s reclamation liability risk and be able to make appropriate action plans once you know how to properly assess garnishment scenarios.
 
AFTER THIS WEBINAR YOU’LL BE ABLE TO:

  • Compare your institution’s reclamation liability risk against the ACH Rules and 31 CFR Part 210
  • Discuss the financial impact of signing a Master Agreement
  • Explain the responsibilities associated with learning of an accountholder’s death
  • Evaluate the type of payment received and appropriately apply the ACH Rules or 31 CFR Part 210, given a specific scenario
  • Assess a garnishment scenario to determine the appropriate action under the Guidelines for Garnishment of Accounts Containing Federal Benefit Payments
WEBINAR DETAILS
What are your responsibilities when you learn of an accountholder’s death? Should you act on a word-of-mouth notification that an accountholder is deceased? Are you required to return post-death payments, or can you wait for a reclamation? With this webinar, you’ll find answers to these questions and compare and contrast your financial institution’s liability under the ACH Rules and 31 CFR Part 210 related to post-death benefit payments. You’ll be able to understand (and limit) your liability according to what type of payment is received. Join us to learn the impact of signing a Master Agreement and which payments are exempt from garnishment.
 
WHO SHOULD ATTEND?
This informative session is ideal for ACH operations staff, compliance staff, auditors, and those with AAP and APRP accreditation.
 
TAKE-AWAY TOOLKIT
  • Resource guide
  • Employee training log
  • Interactive quiz
 
DON’T MISS THESE RELATED WEBINARS!
The Top 10 ACH Exception Handling Questions
on Wednesday, February 24, 2021
 
ACH Rules Update 2021
on Tuesday, March 9, 2021
 
New ACH Meaningful Modernization Rules Effective September 17, 2021
on Monday, August 9, 2021
 
This course is eligible for 1.8 AAP/APRP credits.
 
   MEET THE PRESENTER
Shelly Sipple, AAP, APRP, NCP, EPCOR
Shelly Sipple joined EPCOR in 2005 following an 11-year career with the Federal Reserve Bank of Kansas City. As EPCOR’s Senior 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 (APRP) in March 2018, and the National Check Professional (NCP) certification in May 2019. She is an active member of Nacha’s APRP Oversight Panel and holds a bachelor’s in Business Education.



THREE REGISTRATION OPTIONS – WHAT YOU GET
1. Live Webinar Includes
  • Unlimited connections within your institution to the Live Webinar
  • Handout and Take-Away Toolkit
  • Available on desktop, mobile & tablet
  • Presenter’s contact info for follow-up
 2. On-Demand Webinar Includes
  • Recording of the Live Webinar
  • Available two business days following Live date
  • Handout and Take-Away Toolkit
  • Available on desktop, mobile & tablet
  • Free Digital Download, yours to keep
  • Share link with anyone at your institution
  • Presenter’s contact info for follow-up
3. Purchase the BOTH Option to receive all the benefits listed above! Full registration descriptions can be found here.