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Risks and Rules Around Account Transfers
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Session Plus: Risks and Rules Around Account Transfers
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Risks and Rules Around Account Transfers

Tuesday, May 23, 2017
2:00 pm - 3:00 pm
In an effort to add services and compete, more financial institutions are offering customers and members the ability to send funds from their account via ACH credit. Some financial institutions are also offering the ability for customers and members to debit their accounts held at other institutions. There are key risk management considerations in either scenario. This session will discuss the obligations under the NACHA Operating Rules as well as the inherent risks of these types of transactions.
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