Gain a better understanding of what you should know about before, during, and after you originate ACH transactions.
Do you know who the important network participants are when agreeing to originate ACH transactions? Did you know there are warranties, liabilities, and indemnities you should be aware of that are spelled out in the NACHA rules for you to follow? Wade through the difference between an ACH agreement and ACH authorizations. Address what risks exist in the origination of ACH transactions; and how to mitigate those risks. Understand what an FI needs to know and do before you're allowed to originate ACH transactions. Along with the ongoing initiation, processing, and reconciling of ACH electronic payments.
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Why Lorman?
Over 37 years and 1.4 million customers worth of experience providing continuing education. Our passion is providing you world-class training to help you succeed in business and as a professional.
Agenda
ACH Network Participants
General Rights and Responsibilities for Originating ACH
ACH Agreements and Authorizations
Risk Management and Exposure Limits
Onboarding and Know Your Customer (KYC)
Initiating, Processing, and Reconciling Transactions
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Why Lorman?
Over 37 years and 1.4 million customers worth of experience providing continuing education. Our passion is providing you world-class training to help you succeed in business and as a professional.
Credits
OnDemand Course
This course was last revised on January 26, 2022.
Call 1-866-352-9540 for further credit information.
- Arizona CLE 1.0
- The Arizona State Bar does not pre-approve or pre-certify MCLE programs. However, records of this program and attendance will be maintained by Lorman Education Services for auditing purposes. This activity may qualify for up to 1.0 hours toward your annual CLE requirement for the State Bar of Arizona.
- CA MCLE 1.0
- Lorman Education Services is a State Bar of California approved MCLE sponsor and this course qualifies for 1.0 CLE hours of participatory credit.
- CT CLE 1.0
- Neither the Connecticut Judicial Branch nor the Commission on Minimum Continuing Legal Education approve or accredit CLE providers or activities. This course has been approved for CLE credit in jurisdictions aside from CT and therefore it automatically meets the content and delivery requirements in Connecticut. Credit is based on a 60 minute credit hour and shall be awarded as follows: 1.0 CLE credit(s).
- RI CLE 1.0
- This program has been approved by the Rhode Island Mandatory Continuing Legal Education Commission for 1.0 hours of CLE credit.
- VT CLE 1.0
- This self-study program has been approved by the Mandatory Continuing Legal Education Board of Vermont for 1.0 hour(s) of CLE credit. Please note: Attorneys may only claim 12 credits per compliance period in this format. This course is considered "Non-Moderated Programming without Interactivity".
To earn each credit Lorman offers through the OnDemand learning platform, you need to watch 100% of the program. Also, for certain credits you will need to fulfill additional requirements which will be displayed on the "credits" tab when viewing the course.
This program does NOT qualify, nor meet the National Standard for NASBA accreditation.
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Credit
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Why Lorman?
Over 37 years and 1.4 million customers worth of experience providing continuing education. Our passion is providing you world-class training to help you succeed in business and as a professional.
Faculty
Jennifer A. Miller, AAP, APRP, PMC
UMACHA
- Senior Director of services at UMACHA
- Over 30 years in banking
- 19 years in cash management software product management, design, and consulting, including online banking, mobile banking, and tablet banking
- 7 years in operations at a Midwest financial institution
- Currently, senior director of both education and compliance services specializing in managing the payments audit and risk assessment processes, as well as shepherding members through complex payments education with a balance of compliance and trending new education topics such as real-time and instant payments
- Experienced cash management sales professional and nonprofit company treasurer
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Why Lorman?
Over 37 years and 1.4 million customers worth of experience providing continuing education. Our passion is providing you world-class training to help you succeed in business and as a professional.
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