ACH Exception Processing for ODFI/RDFI: Regulatory, Network and Costs of Non-Compliance

Jul 17, 2018 02:00pm -
Jul 17, 2018 03:00pm
(GMT-5)

Event Description

This critical payments webinar takes attendees through network and regulatory expectations for handling the top 5 origination and receiving exception item handling. Both the ODFI and RDFI sections of this webinar will cover how to identify, respond, manage and report these exception processes effectively and practically to comply with network and regulatory expectations and to also reduce the costs associated with exception item processing.

Topics Covered:

  • Network Rules Requirements for ODFI Exception Item Handling
  • Network Rules Requirements for RDFI Exception Item Handling
  • Breakdown of top 5 ODFI and top 5 RDFI Exceptions
  • Best Business Practices for Handling Exception Items
  • Reducing Exception Items and the Costs Associated with Processing

Who Should Attend

Electronic Banking Managers and Staff, Deposit Operations Managers and Staff, Compliance Managers and Staff, Risk Management, BSA Officers and Staff, Treasury Staff, Account Officers, Relationship Managers, Enterprise Risk Management

REGISTRATION OPTIONS

If you are having issues with registering online, please contact CBAO's Education & Training Coordinator, Lianne Simeone, (614) 610-1877.


Event Type:Webinar &/or On-Demand Link/CD
Category:NE Region Meeting
Early registration ends on May 04, 2018.
Regular registration starts on May 05, 2018 and ends on Jan 16, 2018.
Late registration starts on Jan 17, 2018.
(GMT-05:00) Eastern Time (US & Canada)

 

Registration Fees
Fee TypeEarlyRegularLate
 Live Webinar
Member Fee: $265.00$265.00$290.00
Non-Member Fee: $400.00$400.00$425.00
 Additional Hookups
Member Fee: $175.00$175.00$175.00
Non-Member Fee: $260.00$260.00$260.00