Teleseminar Club

Select 10 events below and pay only $100.00 per event!

Select 10 Events

Teleseminar Club
	International ACH Transactions (IAT) Wednesday, July 23, 2008 2:00 pm Sean Carter will provide an overview of the new requirements set forth by NACHA and OFAC for the International ACH Transaction (IAT) code as it pertains to every financial institution in the ACH network. He will cover the rules for both inbound and outbound IAT entries, and how FIs must prepare themselves for the March 20, 2009 implementation date.
	ABCs of the ACH Network Tuesday, July 29, 2008 2:00 pm This session will give anyone new to the ACH an understanding of how the network works. We will discuss the history of the ACH network as well as debit and credit transaction flows. We will translate all the acronyms, give an overview of the participants and their roles in the network, as well as discuss the body of rules and regulations that govern these transactions.
	Zero Dollar Transactions and Your Obligations Thursday, August 7, 2008 2:00 pm This session will help you comply with the rules surrounding both value and non-value ACH transactions (i.e. NOCs, DNEs, Prenotes, etc.). Your presenter will focus on the specific issues surrounding NOCs as well as provide you with the tools and information you and your institution need to be able to better handle these entries.
	Data Security and the ACH Network Thursday, August 14, 2008 2:00 pm This session will address two of the hottest topics in payments today – authentication and data security. We will examine authentication procedures and requirements as it relates to TEL and WEB entries.
	Regulation E & the ACH Thursday, September 4, 2008 2:00 pm This session will examine the relationship between Reg. E and the NACHA Operating Rules. We will answer the questions: where do the ACH Rules and Reg. E differ and where are they the same? We will also cover changes to Reg. E and changes to the staff commentary.
	Gotcha the ACH Audit Tuesday, September 9, 2008 2:00 pm The rules require that all Financial Institutions and Third Party Service Providers do an annual audit by December 1st of each year. This session will offer tips and suggestions on how to complete the audit, and who should conduct it.
	Rule Violations and the System of Fines Tuesday, September 23, 2008 2:00 pm This session will cover Appendix 11 of the NACHA Rules which governs the rules enforcement procedures for the ACH Network. This session will focus on the recent rule changes that have increased the maximum fine levels as well as allowing NACHA under certain conditions to submit cases to the rule violation process.
	ACH Entries and the Authorization Process Thursday, September 25, 2008 2:00 pm This seminar will take a look at all of the applications – new and old – and provide the participants with the rules surrounding the authorization requirements for each application. Your presenter will look at the ODFI warranties as well as the RDFI warranties when handling disputed transactions, and discuss the RDFIs responsibility under the ACH Rules as well as Regulation E.
	International ACH Transactions (IAT) Tuesday, October 7, 2008 2:00 pm Sean Carter will provide an overview of the new requirements set forth by NACHA and OFAC for the International ACH Transaction (IAT) code as it pertains to every financial institution in the ACH network. He will cover the rules for both inbound and outbound IAT entries, and how FIs must prepare themselves for the March 20, 2009 implementation date.
	Stop Payments and Adjustment Entries and Your Obligations Thursday, October 9, 2008 2:00 pm Find out from the experts at NEACH what to ask your customers to solve the age-old question – is this revoked authorization, a stop payment, or is the receiver claiming the item is unauthorized? Find out the rights of consumer customers vs. that of business customers.
	Electronic Checks- The Rules, regulations, & Issues Wednesday, October 15, 2008 2:00 pm A major reason eCheck volumes (POP, ARC, and BOC) have exploded over the last couple of years is consumer and corporate confidence is very high. This session will help to keep confidences high by having both ODFIs and RDFIs fulfill their obligations under the NACHA Operating Rules.
	The Ins and Outs of Exception Processing (ODFI) Tuesday, October 28, 2008 2:00 pm Failure to respond to NOCs is still the number one rule violation according to NACHA statistics. This session will help ODFIs handle returns, and assist you on how to educate your originators to respond to NOCs.
	Uniform Commercial Code & the ACH Thursday, October 30, 2008 2:00 pm The NACHA Operating Rules as well as Articles 3 and 4 of the Uniform Commercial Code govern RCK entries. We will discuss the relationship between the Uniform Commercial Code articles 3, 4 and 4A and the NACHA Operating Rules, and the responsibilities that the ODFI and RDFIs have under Article 4A.
	Credit Risk and the ACH Network Thursday, November 6, 2008 2:00 pm This session will help ODFIs understand their role in the network as the gatekeeper.
	The ACH Network and Third Party Service Providers Wednesday, November 12, 2008 2:00 pm This session will help participants understand their obligations and rights when dealing with Third Party Service Providers. The growth of the network in recent years has also given rise to third party senders; this session will help define that term and what it means to the ODFI and their risk. We will answer the question of who am I in the transaction. This session will benefit both operations staff as well as management.
	The Ins and Outs of Exception Processing (RDFI) Thursday, November 20, 2008 2:00 pm RDFIs have obligations under the NACHA Operating Rules when handling returns & NOCs. This session will discuss how to handle returns and dishonored returns.
	ACH Rules vs. Check Law Thursday, December 11, 2008 2:00 pm This session will help participants understand their responsibilities when it comes to check conversion. We will address the difference in protection for consumers that exist in Regulation E and the NACHA Operating Rules and compare those protections to the protection afforded under check law. We will also discuss demand drafts and the question – When does Reg. E apply?
	International ACH Transactions (IAT) Tuesday, December 16, 2008 2:00 pm Sean Carter will provide an overview of the new requirements set forth by NACHA and OFAC for the International ACH Transaction (IAT) code as it pertains to every financial institution in the ACH network. He will cover the rules for both inbound and outbound IAT entries, and how FIs must prepare themselves for the March 20, 2009 implementation date.
	Fraud and Payments Wednesday, December 17, 2008 2:00 pm This session will help FIs understand the risks of not only ACH payments but other payment systems as well. This session will address the latest trends in payments frauds and give FIs some information that will help mitigate those risks.