ACH Returns: 2 Days vs. 60 Days
How Do ACH General Returns and Extended Returns Differ? Learn How to Work With Third-Party Service Providers Safely.
Financial institutions face increased regulatory compliance risk as ACH transactions grow. Appropriate handling of general returns vs. extended returns is particularly confusing and subject to scrutiny.
All frontline and operations staff must know what documentation is needed for stop payments and extended returns. You need to handle returns specific to each Standard Entry Class code and must understand the impact on consumer and non-consumer accounts.
ACH expert Kim Ellis will explain how to categorize returns. You will learn the process and documentation required for each type.
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$224.00
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$224.00
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INFORMATION
Training Overview
Recommended Audience
Who Should Attend?
What's included
Training includes
- Certificate of Attendance
- All resources and training materials
- ["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"]
