BEGIN:VCALENDAR VERSION:2.0 PRODID:-//ddaysoftware.com//NONSGML DDay.iCal 1.0//EN BEGIN:VEVENT DTEND:20221231T175900Z DTSTAMP:20240329T014656Z DTSTART:20220401T040100Z SEQUENCE:0 SUMMARY:ACH Exception Handling for ODFIs UID:bd993ed0-965c-4aa4-a9c9-1bf3b1bc5776 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
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\n
\nYikes! There&rsquo\;s an exc
eption entry! What do you do now? Exception handling errors can lead to fi
nancial loss and reputational issues for an FI. This session will help att
endees understand the rules surrounding Origination exceptions This sessio
n is an in-depth exploration of the ACH exception process from the view of
the ODFI and the Originator. Topics to be covered include processing reve
rsal's and reinitiated entries\, proper handling of Notification of Change
entries\, and incoming returns! Improper handling of exception entries ma
y lead to losses or compliance violations for the ODFI. Join us for this i
nformation packed session as we review the obligations of origination\, ex
ception processing and both common and uncommon exceptions.
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\nIn this session attend
ees will:
\n&bull\; Identify the various types of exception en
tries
\n&bull\; Discuss the ODFI and Originator's responsibilities
\n&bull\; Explore the proper handling of exception entries
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\n
\nSpeaker:
\nSandy Cinelli\, AAP\, APRP\, CAMS\, NCP\, Senior Director\, Education\,
NEACH
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\n
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Audience:
\n&bull\; AAPs
\n&bull\; ACH Coordinator
\
n&bull\; Cash Management
\n&bull\; Electronic Banking
\n&bull\;
Operations
\n&bull\; Treasury Management
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\n
\nYou might also like:
\nR
isky Originators: Are Your ACH Originators Meeting Your Risk Appetite
\n
\n
\n
\n*Please note th
at the access information will be sent to you in a separate email upon rec
eipt of payment. Access information and support are only provided during
normal business hours.
\n** This 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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