Details
 

February 17, 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

Click Here to Register!

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2022-02-17 10:00:00 2022-02-17 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

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2022 Payments Rules Update - Virtual Session

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Wed
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February 23, 2022
10:00AM-2:00PM

2022 Payments Rules Update - Virtual Session

10AM - 2PM ET / 9AM - 1PM CT

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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

Fri
4
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Complimentary Power Hour - Topic TBD

11:00 am ET/ 10:00 am CT

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9
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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

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23
2022
March 23, 2022

Regulation E - P2P

11:00 am ET / 10:00 am CT

Webinar

Thu
24
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March 24, 2022

RDC/Check Boot Camp

10am ET to 12:30pm ET and 1pm ET to 3:30pm ET

Virtual

Tue
29
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March 29, 2022

BSA/AML Virtual Session

9:30am ET - 5pm ET

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Wed
30
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March 30, 2022

Regulation E - ACH

11:00 am ET / 10:00 am CT

Webinar

April

Tue
5
2022
April 5-7, 2022

AAP Review - 2-Day Virtual Session

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NCP Review - 3 Day Virtual Session

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Thu
28
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ACH Authorizations - A Deep Dive

11:00 am ET / 10:00 am CT

Webinar

May

Thu
5
2022
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11:00 am ET / 10:00 am CT

Webinar

Thu
26
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What May Be Missing from Your ACH Risk Assessment

11:00 am ET / 10:00 am CT

Webinar

June

Fri
3
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June 3, 2022

Complimentary Power Hour - Topic TBD

11:00 am ET/ 10:00 am CT

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7
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Regulation E - Debit Cards

11:00 am ET / 10:00 am CT

Webinar

Thu
9
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June 9, 2022

Faster and Emerging Payments Q2 - Topic TBD

11:00 am ET/ 10:00 am CT

Virtual

Tue
14
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June 14, 2022

Handling Check Exceptions

11:00 am ET / 10:00 am CT

Webinar

Thu
16
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June 16, 2022

Most Popular SEC Codes - ACH Summer Series #1

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Webinar

Thu
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ACH Summer Series - A Four-Webinar Series Bundle

11:00 am ET / 10:00 am CT

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Regulation E - Remittance Transfers

11:00 am ET / 10:00 am CT

Webinar

Thu
23
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June 23, 2022

What May Be Missing from Your Wire Transfer Audit & Risk Assessment

11:00 am ET / 10:00 am CT

Webinar

Thu
30
2022
June 30, 2022

Specialty SEC Codes - ACH Summer Series #2

11:00 am ET / 10:00 am CT

Webinar

July

Tue
5
2022
July 5, 2022

Inside the ACH Rules - RDFI

11:00 am ET / 10:00 am CT

Webinar

Thu
7
2022
July 7, 2022

Card Regulations vs The Card Network Zero Liability

11:00 am ET / 10:00 am CT

Webinar

Thu
14
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July 14, 2022

Written Statements - ACH Summer Series #3

11:00 am ET / 10:00 am CT

Webinar

Tue
19
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July 19, 2022

Inside the ACH Rules - ODFI

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

Thu
28
2022
July 28, 2022

Stop Payments - ACH Summer Series #4

11:00 am ET / 10:00 am CT

Webinar

August

Thu
18
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August 18, 2022

Card Dispute Boot Camp

9:00 AM - 4:00 PM

Location TBD

Thu
25
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August 25, 2022

Faster and Emerging Payments Q3 - Topic TBD

11:00 am ET/ 10:00 am CT

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Tue
30
2022
August 30, 2022

ACH Origination - Inside Your House

11:00 am ET / 10:00 am CT

Webinar

September

Fri
9
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September 9, 2022

Complimentary Power Hour - Topic TBD

11:00 am ET/ 10:00 am CT

October

Thu
6
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October 6, 2022

MasterCard Transaction Flow and Rules

11:00 am ET / 10:00 am CT

Webinar

Wed
12
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October 12, 2022

RDC/Check Trending Topics

11:00 am ET / 10:00 am CT

Webinar

Tue
18
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October 18, 2022

Government Payments Boot Camp

9:00 AM - 4:00 PM

Location TBD

Thu
20
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October 20, 2022

Visa Transaction Flow and Rules

11:00 am ET / 10:00 am CT

Webinar

Wed
26
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October 26, 2022

High-Risk Transactions

11:00 am ET / 10:00 am CT

Webinar

November

Thu
3
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November 3, 2022

Faster and Emerging Payments Q4 - Topic TBD

11:00 am ET/ 10:00 am CT

Virtual

Thu
10
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November 10, 2022

ACH Boot Camp

9:00 AM - 4:00 PM

Location TBD

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16
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November 16, 2022

Vendor Management & Third-Party Relationships

11:00 am ET / 10:00 am CT

Webinar

December

Fri
9
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December 9, 2022

Complimentary Power Hour - Topic TBD

11:00 am ET/ 10:00 am CT

Thu
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Originator Responsibilities

11:00 am ET / 10:00 am CT

Webinar