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Same Day ACH – Mistakes, Challenges and Compliance Review (2-Part Series)
June 6, 2018 @ 12:00 pm - 3:00 pm EDT$395
While many banks and credit unions may feel as though they have gotten past the major rollout phase of Same Day ACH, it’s important to take notice that many institutions may have overlooked compliance and procedural implications associated with recent regulations like Reg CC Funds Availability and others.
The implications and impacts from Same Day ACH are complicated and Electronic Banking Professionals, Auditors, Regulations Officers, Business Bankers and even Payments Consultants need to review many of the common and overlooked aspects of this complex change.
Join Donna Olheiser AAP in this 2-part ACH Payments Webinar Series as she goes through many of the common mistakes, misunderstandings, and compliance challenges associated with Same Day ACH.
Sign up for either part, or register for BOTH webinars and Save $$!
Same Day ACH – 7 Common Mistakes You May Have Overlooked
Wednesday, June 6, 2018
Same Day ACH and Faster Payments has changed so many things. Have you made adjustments accordingly to ensure you are in compliance? There are credit funds availability rules and changes with Same Day payments and with legacy ACH payments, there are Same Day Debits and considerations when processing inbound Same Day Debits, plus how about ACH Return processing. When examining the Origination side of ACH, have you looked at the authorization language for the Same Day debits being processed and sent for settlement on the Same Day?
This payments webinar will help identify the “little things”, seven or more elements that may have been overlooked with the implementation of Same Day credits and debits, and the change in funds availability.
Same Day ACH – Considerations for Regulations and Compliance
Wednesday, June 6, 2018
Faster Payments mean things are changing and as a result, we need to change our procedures. This session will help identify what elements of our ACH operations and processes are changing. As an ODFI, if you do in-house Origination – have you examined your authorization language to ensure it reflects Same Day debits and the impact on Consumer accounts?
Funds Availability for Same Day ACH credits is changing effective March 2018 – As the RDFI, have you updated your procedures to reflect this change and remain in compliance with the NACHA Operating Rules?
Returns being done in the Same Day environment can receive “faster settlement” – is this something the RDFI is considering – this session will offer suggestions on how this “could” change your procedures.
$395 for all BOTH sessions plus playbacks*
*Playbacks do NOT expire and may be shared internally
Credits per Session
Donna Olheiser AAP
About the Speaker
Donna, the Vice President of Education Services for Dynamic Mastership, is a Certified Master Trainer and an experienced Project Manager, with over 14 years’ experience managing education programs for organizations processing electronic payments and financial institutions operations areas. Prior to founding Dynamic Mastership 3 years ago, Donna served as the Education Services Director for UMACHA for 9 years. Donna began her career serving as Training and Development Specialist for the Federal Reserve Bank, Minneapolis.