Details
January 27, 2022
10:00AM-2:00PM
2022 Payments Rules Update - Virtual Session
10AM - 2PM ET / 9AM - 1PM CT
Virtual
There are eight NEW changes to the Nacha Rules in 2022. This session will arm you with the information you need to ensure compliance in this ever-changing rule and regulatory landscape and prepare for compliance into the future. Topics include:
- Defining Nested Third-Party Senders
- Clarification of Third-Party Sender's Requirement to Conduct a Risk Assessment
- Clarification of SEC code Flexibility & Subsequent Entries at Electronic Terminals
- RDFI's Subsequent Request for Proof of Authorization must be in Writing
- Stop Payment Rules for Subsequent Entries
- Clarifications on Subsequent Entries
- Expiration of Stop Payment Orders on Entries to Non-Consumer Accounts
- Clarification on ACH Operator Edit (Effective Entry Date)
We will also cover some additional payment related changes including:
- Upcoming Card Bin Extension Expansion
- Proposed changes to Regulation J (Subpart C)
For virtual sessions, the tabbing review will be provided to all participants as a separate recording.
AAP/APRP Credits - 6.4 (Payments Update – 4.4 credits, On-Demand Tabbing – 2 credits)
Pricing:
Member Price: $225
2022-01-27 10:00:00 2022-01-27 14:00:00 America/Detroit 2022 Payments Rules Update - Virtual Session There are eight NEW changes to the Nacha Rules in 2022. This session will arm you with the information you need to ensure compliance in this ever-changing rule and regulatory landscape and prepare for compliance into the future. Topics include: Defining Nested Third-Party Senders Clarification of Third-Party Sender's Requirement to Conduct a Risk Assessment Clarification of SEC code Flexibility & Subsequent Entries at Electronic Terminals RDFI's Subsequent Request for Proof of Authorization must be in Writing Stop Payment Rules for Subsequent Entries Clarifications on Subsequent Entries Expiration of Stop Payment Orders on Entries to Non-Consumer Accounts Clarification on ACH Operator Edit (Effective Entry Date) We will also cover some additional payment related changes including: Upcoming Card Bin Extension Expansion Proposed changes to Regulation J (Subpart C) For virtual sessions, the tabbing review will be provided to all participants as a separate recording. AAP/APRP Credits - 6.4 (Payments Update – 4.4 credits, On-Demand Tabbing – 2 credits) Pricing: Member Price: $225 Click Here to Register! Virtual
January
Thu
27
2022
January 27, 2022
10:00AM-2:00PM
2022 Payments Rules Update - Virtual Session
10AM - 2PM ET / 9AM - 1PM CT
Virtual
February
Wed
2
2022
February 2, 2022
10:00AM-2:00PM
2022 Payments Rules Update - Virtual Session
10AM - 2PM ET / 9AM - 1PM CT
Virtual
Fri
11
2022
February 11, 2022
US Faster Payment Council Update - Faster / Emerging Payments Q1
11:00 am ET/ 10:00 am CT
Virtual
Thu
17
2022
February 17, 2022
10:00AM-2:00PM
2022 Payments Rules Update - Virtual Session
10AM - 2PM ET / 9AM - 1PM CT
Virtual
Wed
23
2022
February 23, 2022
10:00AM-2:00PM
2022 Payments Rules Update - Virtual Session
10AM - 2PM ET / 9AM - 1PM CT
Virtual
March
Wed
2
2022
March 2, 2022
11:00AM-12:00PM
Complimentary Session - So You Think You Want To Be an AAP?
11:00 am ET/ 10:00 am CT
Webinar
Wed
9
2022
March 9, 2022
11:00AM-12:00PM
Complimentary Session - So You Think You Want To Be an APRP?
11:00 am ET/ 10:00 am CT
Webinar
April
May
Thu
26
2022
May 26, 2022
What May Be Missing from Your ACH Risk Assessment
11:00 am ET / 10:00 am CT
Webinar
June
Thu
16
2022
June 16 - July 28, 2022
ACH Summer Series - A Four-Webinar Series Bundle
11:00 am ET / 10:00 am CT
Webinar
Thu
23
2022
June 23, 2022
What May Be Missing from Your Wire Transfer Audit & Risk Assessment
11:00 am ET / 10:00 am CT
Webinar
July
Thu
7
2022
July 7, 2022
Card Regulations vs The Card Network Zero Liability
11:00 am ET / 10:00 am CT
Webinar
Thu
21
2022
July 21, 2022
What May Be Missing from Your RDC Audit & Risk Assessment
11:00 am ET / 10:00 am CT
Webinar
August
September
October
November
Wed
16
2022
November 16, 2022
Vendor Management & Third-Party Relationships
11:00 am ET / 10:00 am CT
Webinar
