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DTSTAMP:20240328T100514Z
DTSTART:20210401T040000Z
SEQUENCE:0
SUMMARY:Advanced Exceptions - Squeezing the Rules to Resolve Issues
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\nEvent Details*
\nThursday\, April 1\, 2021
\nOn-Demand\; 1.2 AAP\, APRP CEU Eligible
\n
\nEvent Registration**\nMember Price:  \;  \
; $225.00
\nNon-Member Price: \;  \;$325.00
\n
\nSe
ssion Description:
\n
\nThe Rules are set out as a &ldquo\;how-t
o&rdquo\; guide. Understanding how the Rules pertain to odd exceptions req
uires RDFIs to understand the Rule in its entirety. This session will thor
oughly examine specific exceptions for the form of Authorization\, the int
ended Receiver\, and the difference between consumer and non-consumer form
s of authorization. The session will also review an Entries life cycle fro
m authorization through potential non-compliance with the Rules and explai
n additional steps RDFIs can use to resolve their exception. Finally\, it
will look at exceptions beyond the Rules by connecting the dots to real-li
fe transactions.
\n
\nPlease note\, this session will not addres
s Government Entries\; there are other specific sessions for Notice of Rec
lamations and DNEs.
\n
\nAttendees will leave the session with a
n understanding of:
\n
\n\n - Options when responding t
o unusual exception situations\,
\n - The life-cycle of a transac
tion from authorization through Rules Compliance\, as well as the proper u
se of SEC Codes\,
\n - Defined steps for resolving exceptions out
side of regular return time frames.
\n
\nSpeaker:
\n\nJoe Ca
sali\, EVP\, Payments Innovation\, NEACH
\n
\n<
span style="text-decoration: underline\;">Audience: \;
\n\n - &bull\; Oper
ations Managers
\n - &bull\; Compliance Managers
\n - &bull\; Compliance Officers
\n
\nYou might also like:
\n\n
- &bull\; Compliance Day Works
hop
\n
\n
\n*Please note that the access information will be
sent to you in a separate email upon receipt of payment. \; Access inf
ormation and support are only provided during normal business hours.
\n** This event is part of the NEACH Education Club. \; Members who jo
in the Club save $75 off the cost of this event.
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