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Account Officer Training on ACH/RDC Credit and Transactional Underwriting, Setting Exposure Limits and Performing Periodic Reviews

Account Officer Training on ACH/RDC Credit and Transactional Underwriting, Setting Exposure Limits and Performing Periodic Reviews

Library:

  • Branch Operations
  • Payments
Standard Price:
Regular price $299.00
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This payments webinar will take a deep dive from the time potential ACH and RDC customers are brought to the financial institution for review and approval through the duration of the relationship.

Credit Hours:

1.2 AAP Credits

Instructor:

Terri Sands

Duration

1 HR

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Many financial institutions struggle with setting appropriate exposure limits for ACH and RDC clients. This course explores NACHA-defined exposure, effective calculation methods, and best practices for setting limits. Attendees will also learn how to handle temporary over-limits and permanent limit changes in compliance with network rules, regulations, and industry standards.

Key Takeaways:

  • Understanding NACHA-defined exposure and calculation methods.
  • Best practices for setting appropriate ACH and RDC limits.
  • Managing temporary over-limits and permanent limit adjustments.
  • Ensuring compliance with network rules and regulatory requirements.
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