Collection: On-Demand Courses

When Should You Use a WSUD? Choose the Right ACH Stop Payment Option for Each Situation. One of the most common audit findings is errors made with stop payments and Written Statements of Unauthorized Debit (WSUD). You need to understand...

How Will the Abrupt End to the CDC Eviction Moratorium Affect Your Institution? Learn How to Proceed with Foreclosures Now. On August 26, the long-standing and extended moratorium on evictions and foreclosures ended in a Supreme Court decision. The previous...

Unauthorized Debits and Stop Payments - Learn the current rules and processing requirements Recent ACH rule changes attempt to stop fraud by updating requirements for statements of unauthorized debits. Consumer receivers in ACH may have debit items returned to the...

Newest FinCEN Guidance on Section 314 and Illegal Activity: Learn the Guidance for Collaborating With Other Institutions In December, FinCEN released new guidance on applying section 314 of the U.S. Patriot Act governing information sharing. The global pandemic and changes...

Delve Deeper to Improve Your Call Report: Learn How to Ensure Consistency and Sustainability. As the new quarter begins, you need to focus on the quarterly Report of Condition and Income (call report) filed by your institution. You can use...

Are Russian Hackers Targeting Your Organization? If Not Yet, They May Soon—Prepare Now. U.S. organizations are in an unprecedented and heightened state of risk from Russian cyberattacks due to current geopolitical tensions. Ignoring this reality and not properly preparing could...

ACH Disputes: Learn How to Investigate and Resolve Them ACH disputes are rising, resulting from an increased volume of transactions, pandemic-ravaged account balances, and untrained staff. Simultaneously, some rules have changed. You need to understand your institution’s current obligations for...

Do You Know The Details Of ACH Operators? Learn About These Entities And How To Work With Them. The Federal Reserve and The Clearing House facilitate all automated clearing house (ACH) entries across the country and are critical to financial...

Do You Know How to Use Detailed Features in Excel? Master Data Analysis Features for Financial Institutions. All financial institutions are inundated with data. Tracking and analyzing this information is critical. It is not difficult to leverage a basic understanding...

Decipher the Format of ACH Files: Learn the Logic Behind Nacha Formatting Standards Every piece of data in a Nacha-formatted ACH file has a meaning and purpose. Understanding the structure and format will enable you to decipher transactions, spot exceptions,...

Create Compelling Charts in Excel: Learn How to Use Advanced Analysis Features Easily. If a picture is worth 1000 words, a chart is worth at least 2000. It can show the meaning of large amounts of data much better than...

What Are Your Three Options For ACH Exceptions? Learn The Requirements And Procedures. As ACH transactions increase due to the pandemic, exceptions are becoming more common. All operations staff members in financial institutions must understand how to handle ACH exceptions...