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Payment Agreements for ACH and RDC – 2 Part Series

August 14 @ 12:00 pm - 3:00 pm EDT

| $395

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Part One: ACH Agreements, Authorizations, and Disclosures: Complying with the Rules

As an ODFI of ACH, you should understand the warranties and liabilities as an Originator or Third Party Sender. The ODFI/Originator agreement details the rights and responsibilities of each entity in the ACH payments stream. What is your responsibility as a financial institution for errors, contingency events, non-compliance, security requirements and other NACHA Rule requirements?

This webinar will take attendees through the following legal and compliance responsibilities:

  • NACHA Operating Rules Requirements
  • Authorization Requirements
  • ODFI/Originator/Third Party Sender responsibilities
  • Uniform Commercial Code 4A – Security Procedures

Part Two: RDC Remote Deposit Capture Agreements for Commercial, Consumer and the Mobile Device

Remote Deposit Capture, just like other payment collection systems have guidance, laws and rules that are required for a financial institution to mitigate the risks and ensure compliance with its RDC Program. This webinar will cover FFIEC Guidance on remote deposit capture which includes all types of remote capture (i.e. merchant, mobile, ATM etc.).

This webinar will take attendees through the following legal and compliance responsibilities:

  • A comprehensive review of FFIEC Guidance on Remote Deposit Capture
  • Federal Reserve Bank laws
  • Electronic Check Clearing House Organization (ECCHO) rules
  • Check 21
  • Uniform Commercial Code
  • Agreements between you and your customers (commercial and consumers)
  • Regulation J, and
  • Regulation E for consumer entries that are converted to ACH.

These sessions will provide a legal and compliance perspective of a financial institutions responsibilities in gathering such documents during the account opening process. 

Pricing

$395 for Webinar and Playback*
*Playback has no expiration and may be shared internally
NOTE: Portions of this event were previously recorded

Date of Events

(Pt. 1) Monday, August 14, 2017

  • 12:00 – 1:00 pm (Eastern Time)
  • 11:00 – 12:00 pm (Central Time)
  • 10:00 – 11:00 am (Mountain Time)
  • 9:00 – 10:00 am (Pacific Time)

(Pt. 2) Monday, August 14, 2017

  • 2:00 – 3:00 pm (Eastern Time)
  • 1:00 – 2:00 pm (Central Time)
  • 12:00 – 1:00 pm (Mountain Time)
  • 11:00 – 12:00 pm (Pacific Time)

Credits

  • 2.4 AAP Credits
  • 2.0 CPE Credits

Your Speaker

Paul Carrubba

Partner – Adams and Reese LLP

Paul Carruba

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