Skip to content

Upcoming Live Webinars about ACH

TuesdayJanuary 25, 2022
 

Annual Operations Compliance Recap

Annual Operations Compliance Recap

Have you taken care of all the Operations changes on your list from 2021? Did you put out all those “compliance fires” that popped up (there certainly were some), or are there still some smoldering?

On-Demand Webinars about ACH

Recorded on September 21, 2021
 

When your Customer Dies

When your Customer Dies

When your customer passes away, family members left behind often know they need to do something about deposit accounts and other banking relationships of the decedent, but don’t know what they can and cannot do with them or with checks payable to the

Recorded on August 24, 2021
 

Garnishment of Protected Funds

Garnishment of Protected Funds

When funds in your customer’s account are from certain federal government payments, Treasury regulations require that you perform specific tasks if you are served a levy or garnishment order on your customer’s funds.

Recorded on July 27, 2021
 

Stop That Payment!

Stop That Payment!

Your customer is frantic! It’s Monday morning, and he wants your bank not to honor a payment he initiated from his account over the weekend.

Recorded on July 22, 2020
 

Live Webinar - Merging ACH and UCC4A

Recorded on June 23, 2020
 

Remittance Rule Changes

Recorded on March 10, 2020
 

Live Webinar - Remittance Transfers Update- March 10, 2020

Recorded on February 27, 2020
 

Live Webinar - ACH 101: A Primer for Every Bank Employee - February 27, 2020

Recorded on November 19, 2019
 

Managing Unauthorized ACH Items

Managing Unauthorized ACH Items

When your bank receives a claim that an ACH charge to a customer’s account was unauthorized, you have to respond correctly and your customer expects swift results.

Recorded on December 06, 2018
 

Handling Return Items

Handling Return Items

Return items come in so many different forms. There are incoming and outgoing returns, ACH items, images, and yes, even the occasional paper check!

Recorded on November 13, 2018
 

Investigating Unauthorized EFT Activity

Investigating Unauthorized EFT Activity

Join us to get into the “down and dirty” of investigations! Regulation E requires that institutions perform an investigation if a consumer makes a claim of an error, such as unauthorized debit activity.

Pages

Search Webinars