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New 2018 NACHA Operating Rules

View: 29

Website https://www.complianceonline.com/new-2018-nacha-operating-rules-unauthorized-entries-odfi-rdfi-webin | Edit Freely

Category

Deadline: June 29, 2018 | Date: June 29, 2018

Venue/Country: online event, U.S.A

Updated: 2018-06-10 15:16:41 (GMT+9)

Call For Papers - CFP

Learning Objectives:

Details of the third-party sender registration process – just approved

List of unauthorized entries that pose a charge to the ODFI

Effect of the unauthorized entry charges to the RDFI

Describe the impact of the return thresholds and how this affects the ODFI

Breakdown of the Same Day ACH outline and it’s three-phase approach

Impact on funds availability and settlement with the RDFI and receiver with Same Day ACH

Areas Covered in the Webinar:

2017 third-party sender registration – new rule with details

2016 significant changes and how they affect each participant

Details on the return thresholds and the rules enforcement process surrounding them

Charges for unauthorized entries, what are the return reason codes to monitor

Disclosure requirements for POS entries


Keywords: Accepted papers list. Acceptance Rate. EI Compendex. Engineering Index. ISTP index. ISI index. Impact Factor.
Disclaimer: ourGlocal is an open academical resource system, which anyone can edit or update. Usually, journal information updated by us, journal managers or others. So the information is old or wrong now. Specially, impact factor is changing every year. Even it was correct when updated, it may have been changed now. So please go to Thomson Reuters to confirm latest value about Journal impact factor.