Kim Ellis

Kim Ellis

Kim Ellis is the Director of Education Services for UMACHA. Kim has been an AAP since 2014 and earned her APRP this summer. Kim has 18 years of experience working in the community bank market, with a focus on ACH operations, risk management, and deposit compliance.
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Professional achievements:
  • 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

Courses run by Kim Ellis

  • ACH Rules And Codes: Unauthorized Returns And Stop Payment Returns Explained
    ACH Rules And Codes: Unauthorized Returns And Stop Payment Returns Explained

    Learn the Rules and Codes for ACH Returns. Prepare to Handle the Intricacies of Various Situations. Receiving Depository Financial Institutions return ACH entries for many reasons. You must understand the specifics of each situation, including administrative returns, unauthorized returns, and...

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  • ACH Third-Party Sender Audits
    ACH Third-Party Sender Audits

    Are Third-Party Senders Complying With ACH Audit Requirements? Discover Your Obligations as an ODFI. You must ensure that your Third-Party Sender(s) (TPS) perform annual ACH audits. As an ODFI, you carry all the warranties, including your third-party senders' compliance with...

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  • Upcoming ACH Rule Changes: New Meaningful Modernization Rules
    Upcoming ACH Rule Changes: New Meaningful Modernization Rules

    New ACH Rules Take Effect: Have You Updated Your Financial Institution’s Procedures? Meaningful Modernization rules will go into effect for the ACH network. You need to prepare your financial institution now to comply with the rule changes. The five new...

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  • ACH RDC Risk Assessment
    ACH RDC Risk Assessment

    What Risk Does RDC Bring to Your Institution? Review Your Remote Deposit Capture Program. Remote Deposit Capture (RDC) has become a more common and established product, loved by accountholders but prone to risk. You need to periodically review your program...

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  • ACH Agreements
    ACH Agreements

    Do You Have Risky ACH Agreements? Learn How to Work With Third-Party Service Providers Safely As an ODFI, you must understand your institution’s warranties and liability within the ACH Network. The agreements you maintain with your originators and third-party service...

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  • ACH 101 For Frontline Staff
    ACH 101 For Frontline Staff

    Show Frontline Staff How to Handle the Increasing Volume of ACH Transactions: Provide Training on the Fundamentals and Latest Developments As the world has moved online over the last year, the volume of ACH transactions has skyrocketed. Account holders are...

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