RW Advantage - Webinars

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Event Name:ACH Rules Update
Date:Friday, January 27, 2017 10:00am CST
Panelist(s) Info: Mary Kate Cole  (Bio)

Mary Kate Cole, AAP, CAE, principal of MK Cole Consulting, has nearly two decades of bank operations experience. Kate is an experienced ACH Auditor as well as speaker on payments related topics. She was VP of the Upper Midwest ACH Association for over 15 years. At that time, she was responsible for member education, ACH Audits and problem solving as well as ACH Development projects. Kate has been active in several National ACH Association Rules Work Groups over her career. She is a popular speaker at both local and national conferences on electronic payments related topics.

Credits:2.5 CE Credits

ACH Rules...changing to be better and faster. Make sure you are compliant and take advantage of the opportunities within ACH.

The ACH (Automated Clearing House) Rules have changes that go into effect four times per year. This year is going to be exciting with the new Same Day ACH Rules, but there are others as well. You'll want to join us to make sure that you are not only compliant with the ACH Rules, but understand the new opportunities are available with the changes. ACH is a product that is available to financial institutions of all sizes.

Covered topics:

  • The late 2016 ACH Rule changes
  • Same Day ACH:
    • Origination obligations
    • Receipt posting and availability
    • Credits vs. debits
    • Implementation issues
    • Business possibilities
  • Third-Party Sender registration requirement
  • The ACH Rules changes effective in 2017
  • ACH issues on the horizon

Who should attend?

This course is designed for compliance personnel, auditors, operations personnel, senior management and all others interested in gaining knowledge on ACH topics.