Webinars

Financial Institutions can suffer big losses if ACH exceptions are not handled properly. We will discuss the timelines for handling the various types of exceptions, take a close look at some of the new return reason codes and compare R10 and the new R11. Understanding the process and using the proper return reason codes will help minimize risk and liability.

AAP/APRP Credits:1.2

Member Price: $200

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Join us for our 2021 Payments Update.  2020 not only brought on unprecedented changes in our lives but in payments as well.  In addition to the already scheduled changes for 2021, the Fall of 2020 brought eight NEW changes regarding egregious violations of the rules, a dramatic change for authorization warranties, and new opportunities for acquiring authorizations.  We also anticipate additional changes to be coming soon! 

Topics will include:

• A Review of 2020 Changes
• New Same Day Third Window
• Commercially Reasonable Fraud Detection Standards for WEB Debits
• Unauthorized Entry Fee Adds R11 Returns
• Data Security Requirements for Account Information
• New Rules Changes from September 30, 2020 Ballot
• Addition of Egregious Definition Within Rules Enforcement
• Clarification on Permissible Usage of Reversals
• New Timeframes for Proof of Authorization
• Standing and Oral Authorization
• Authorization Changes Regarding Clarity, Flexibility and Consistency
• Alternative to Proof of Authorization
• Written Statement of Unauthorized Debit via Electronic/Oral Delivery

AAP/APRP credits 1.2

Live Session

11:00 am Eastern Time/ 10:00 am Central Time

Member Price:$200

Click here to register

The upcoming Limitation on Warranty Claims Rule change will significantly impact the length of time an RDFI can make a warranty claim against an ODFI for proof of authorization. This change can shift liability for some transactions from the ODFI to the RDFI.  Changes to Reversal Rules have been approved to help deter and prevent, as much as possible, improper use of reversals. Several changes make up this new Rule including a definition of an Egregious violation as a Class 2 or Class 3 Rules violations with sanctions for violations up to $500,000 per occurrence.   Both of these changes can negatively impact untrained DFIs.  This session will help you understand how to protect your liability and properly handle both warranty claims and reversals. 

AAP/APRP credits 1.2

Live Session

11:00 am Eastern Time/ 10:00 am Central Time

Member Price:$200

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Join us for a very interactive webinar as we review best practices and navigate through the changing landscape of unclaimed property and the laws which vary by state. We are going to review common errors made by financial institutions and consumers, with a good summary of compliance best practices for you to review and implement internally.

AAP/APRP credits 1.2

Live Session

11:00 am Eastern Time/ 10:00 am Central Time

Member Price:$200

Click here to register

International ACH transactions are now regulated under a Rule which requires Gateway Operators to classify payments that are transmitted outside of the territorial jurisdiction of the U.S. as International ACH transactions (IAT). IAT entries are more common every year and subject to both ACH Rules and OFAC. It’s important that your financial institution stay up-to-date on secure and efficient IAT processing. If you have customers transacting business internationally, this session will help you understand the requirements of Originating IAT entries and the countries who support direct bank ACH payments. It will provide information as you consider your options for serving your customer needs. 

AAP/APRP credits 1.2

Live Session

11:00 am Eastern Time/ 10:00 am Central Time

Member Price:$200

Click here to register

Establishing a proactive plan to mitigate risk is not only wise and common sense, but it is also a requirement. The FFIEC IT Examination Handbook includes a booklet specific to Business Continuity Management.  Every organization should develop a proactive plan to establish on-going effective business continuity and information security monitoring programs and avoid and mitigate risks involved with the disruption of operations. When risk is analyzed, steps should be taken prior to, during, and after occurrences to maintain financial stability. Join this session to get a thorough understanding of how to create and update a strong business continuity plan. 

AAP/APRP credits 1.2

Live Session

11:00 am Eastern Time/ 10:00 am Central Time

Member Price:$200

Click here to register

Description coming.

Time: 11:00 am ET, 10:00 am CT

AAP / APRP credits 1.2

Members Only 

Click Here to Register!

Topic to be announced at a later date.

Time: 11:00 am ET, 10:00 am CT

AAP / APRP credits 1.2

Members Only 

Click Here to Register!

Discrepancies or findings that fall outside of the audit compliance requirements are considered an audit exception. Meet with our team as we guide you through the top audit error findings of 2021 and give you the opportunity to ask questions and get the answers you need to protect your financial institution from unnecessary errors and audit exceptions in 2022.

AAP/APRP credits 1.2

Live Session

11:00 am Eastern Time/ 10:00 am Central Time

Member Price:$200

Click here to register