BEGIN:VCALENDAR VERSION:2.0 PRODID:-//ddaysoftware.com//NONSGML DDay.iCal 1.0//EN BEGIN:VEVENT DTEND:20221231T175900Z DTSTAMP:20240329T062802Z DTSTART:20220401T040100Z SEQUENCE:0 SUMMARY:Commercial Reclamations\, it's in the Rules not the Book! UID:1280bd70-3c6c-46f9-a8d2-754e37117b8c X-ALT-DESC;FMTTYPE=text/html:
Event Details*
\nFriday\, April 01\, 2022
\nOn-
Demand\; 1.2 AAP/APRP CEU Eligible
\nLearning Level: Intermediate
\n
\nEvent Regis
tration**
\nMember Price: $225.00
\nNon-
Member Price: $325.00
\n
\n
\nCommercial Reclamations diff
er from Government Reclamations from the rules that govern them and the li
ability to the Receiving Financial institution and ultimately the company
looking to reclaim those funds. When receiving a commercial reclamation yo
ur first step should be to protect the financial institution from the pote
ntial loss of government reclamation because you are now made aware of a d
eath. The steps for addressing the commercial reclamation differ than that
of a government reclamation but you still must worry about potential gove
rnment reclamations in the future. The presenter will detail the steps in
handling commercial reclamations but more importantly how to use that know
ledge to limit liability of government reclamations. The presenter will al
so review how an Originator can submit a commercial reclamation and outlin
e what they could be receiving as a response\, because No could be a valid
response.
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\nAt the conclusion of this session\, attendees will be able to:\n&bull\; Differentiate from Commercial and Government Reclamations
\n&bull\; Interpret the Commercial Reclamation Rules in the Nacha Opera
ting Rules
\n&bull\; Apply the rules to the process of originating an
d receiving commercial reclamations
\n
\n
\nSpeaker:
\nSandy Ortins\, AAP\, AP
RP\, NCP\, SVP\, Operations\, NEACH
\n
\n
\nAudience:
\n&bull\; ACH Coordinat
or
\n&bull\; Operations
\n&bull\; Product Management
\n&bul
l\; Training Director
\n&bull\; Treasury Management
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\n\nYou might also like:
\nGreen Book: Hot Topics!
\n
\n
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\n*Please note that the access information will be se
nt to you in a separate email upon receipt of payment. Access information
and support are only provided during normal business hours.
\n** Thi
s event is part of the NEACH Education Club. Members who join the Club sa
ve $75 off the cost of this event.
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