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DTEND:20211231T203000Z
DTSTAMP:20240328T234951Z
DTSTART:20210331T180000Z
SEQUENCE:0
SUMMARY:ACH: Limitations of Warranty Claims and Reg E
UID:82701796-2de5-44a0-9753-9d8d06870446
X-ALT-DESC;FMTTYPE=text/html:Event Details*
\n
\nWednesday\, March 31\, 202
1
\nTime: 2:00 pm ET &ndash\; 3:30 pm ET
\nWebinar &\; Compl
imentary Recording\; 1.8 AAP\, APRP CEU Eligible
\n
\nEvent Registration**
\nMember Price:  \; &nb
sp\; $225.00
\nNon-Member Price: \;  \;$325.00
\n
\
n
\nSession Descri
ption:
\n
\nEffective June 30\, 2021 the
re is a new limitation on Warranty Claims (i.e. Breach of Contract) in the
ACH Network. This new rule limits the ODFI and Originators&rsquo\; liabil
ity for unauthorized ACH debits. \;
\n
\nDepending
on the RDFIs current error resolution processes for claims of unauthorized
ACH debits\, the new claim windows could impact both the RDFI and their a
ccount holder. \;
\n
\nJoin this session to examine issues l
ike the EFTAs one-year statute of limitations for breach of contract refer
enced in the new rule\; friendly fraud causing rifts between RDFIs and ODF
Is\; how to use one or both of the breach of warranty claim windows\; and
more. \;
\n
\n
\nBalancing the new ACH Rule with the EFTA and Regulation E\, a
ttendees will:
\n\n - Review the reasons for
this new ACH Rule\;
\n - Define key terms and the new claim wind
ows\;
\n - Evaluate consumer\, RDFI and ODFI liability for unauth
orized ACH debit entries\;
\n - Clarify the portions of the new R
ule causing the most confusion\;
\n - Compare the new Rule to the
EFTA and Regulation E\;
\n - Apply the new ACH Rule Limitation o
f Warranty to real-life cases.
\n
\n
\nSpeaker:
\n
\nSandy Ortins\, Senior Vice President\, Operations\, NEACH
\nRayleen M. Pirnie\, Director\, Risk &\; Fraud\, NEA
CH
\n
\n
\nThis session is ideal for those with res
ponsibilities in: \;
\n\n - &bull\; ACH Operations Staff
\n - &bull\; ACH Managers
\n - &bull\;
Compliance Officers (Auditors)
\n - &bull\; Electronic Payme
nts Professionals
\n - &bull\; <
/span>Fraud Investigators \;
\n - &bull\; Legal
\n - &bull\; Risk Management
\n - &bull\; Senior Management \;
\n - &bull\; AAPs &\; APRPs wanting to earn CEUs
\n
\n
\n
\nYou might also like:
\n\n - &bull\; 2021 Industry Update
\n
\n
\n
\n
\n*Please note that the access information will be sent t
o you in a separate email upon receipt of payment. \; Access informati
on and support are only provided during normal business hours.
\n** T
his event is part of the NEACH Education Club. \; Members who join the
Club save $75 off the cost of this event.
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