ACH Receipt (RDFI) Processing: 201

ACH experts Kim Ellis, Jason Johnson, and Jennifer Miller will explain the advanced concepts of ACH receipt processing. You will learn how to handle returns and adhere to regulations.

What You'll Learn

  • How does Regulation E cover consumer payments?
  • What documentation is needed for stop payments? Extended returns?
  • What is the impact of returns on consumer and non-consumer accounts?
  • How can you ensure regulatory compliance?
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INFORMATION
Training Overview

ACH Returns in 2022: Discover advanced procedures and updated rules.

As ACH volume increases, returns have become more common. New return codes have been implemented and procedures revised to keep up with the growing number of exceptions. Financial institutions have an incredible amount of responsibility for regulatory compliance. Regulation E is critical for managing consumer payments.


Learning advanced ACH receipt procedures will enable you to guide your frontline and operations departments to use appropriate documentation for stop payments and extended returns and understand the impact of returns on accounts.

  • How does Regulation E cover consumer payments?
  • What documentation is needed for stop payments? Extended returns?
  • What is the impact of returns on consumer and non-consumer accounts?
  • How can you ensure regulatory compliance?

We are offering a multi-part series of specific training sessions here.

Recommended Audience
Who Should Attend?
  • ACH operations staff
  • Operations managers
  • Operations training staff
  • Backup operations staff
  • ACH management and staff
  • IT staff
  • Internal auditors
  • Treasury management professionals
  • Compliance officers
  • ACH auditors
  • Anyone who took ACH Boot Camp: A Five-Part Series
What's included
Training includes
  • Certificate of Attendance
  • All resources and training materials
  • This session is a part of the Advanced ACH Bootcamp Series.
About

Expert Presenter

Kim Ellis
  • Director of Education at UMACHA
  • 17 years of banking experience, focusing on deposit operations and compliance management AAP
  • Works with business customers in the community bank market
  • Provides assistance and support for ACH and cash management services
About

Expert Presenter

Jennifer A. Miller
  • Director of Training at UMACHA
  • 25 years of baking experience, most recently in software product management, design, and consulting AAP
  • Works with financial institutions and corporations to provide education and training on electronic payments
  • Focuses on balancing regulation with managing market expectations in innovative ways
About

Expert Presenter

Jason Johnson
  • Associate Director of Education Services at UMACHA
  • Over five years of community banking experience
  • Background as a teller and bookkeeper
  • Degree in accounting