December 7, 2021
All About ACH Disputes & Stop Payments
Maryland In-Person Event
Location will be announced soon.
1:30 pm - 4:30 pm ET
Educational Package Plan Eligible
$105 Member/$210 Non-Member
Financial institution procedures for handling stop payments and unauthorized items in the ACH are critical to ensuring compliance with the Nacha Operating Rules and Regulation E - as well as reducing the risk of financial loss. This workshop will focus on unauthorized ACH entries and stop payments as well as their associated compliance requirements.
The discussion includes:
- Obligations Under Regulation E
- Rights under the ACH Rules
- Stop Payments
- Consumer and Corporate Disputes
This session is ideal for ACH Operations, AAP Candidates, and Audit & Compliance staff.
Registration closes December 3, 2021.
3.6 AAP/APRP Credits | CTP Credits May Apply