What You'll Learn
Are you ready for real-time payments? This session breaks down everything your institution needs to know to prepare for participation in the FedNow® Service. From understanding participant types and payment flows to managing liquidity, reconciling activity, and staying compliant with Regulation J, UCC 4A, and more—this class offers a roadmap to instant payment readiness.
Topics include:
- FedNow® access options and participation types
- Liquidity management and reconciliation best practices
- Customer vs. FI credit transfers
- FedNow® reporting tools and cycle date rules
- Compliance, settlement, and fraud mitigation fundamentals
If you're building your FedNow® strategy or preparing for onboarding, this session delivers the clarity and confidence to get it done right—before real-time becomes your new reality.
*This program does NOT qualify, nor meet the National Standard for NASBA accreditation.
About the Author:
You Might Also Like
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 lim...
Instructor: Terri Sands
Account Officer Training on ACH/RDC Credit and Transactional Underwriting, Setting Exposure Limits and Performing Periodic Reviews
Effectively managing debit card disputes is essential to Regulation E compliance and minimizing avoidable losses. This session explores best practices for investigating claims, determining liability, and asking the right consumer questions based on the specific dispute scenario. Key Takeaways: ...
Instructor: Terri Sands
Many financial institutions struggle with effectively setting exposure limits for ACH and RDC clients. This session covers exposure as defined by NACHA Rules, understanding what type of calculation works best, and best business practices for avoiding setting limits too high or too low. This webin...
Instructor: Terri Sands
More and more community banks are looking to add in-house credit card programs to their banking product line-up. The reasons are many, including improved customer service and experience, local support, multi-product customer engagement, consumer “wallet share”, increased net interest margin, and...
Instructor: Rebekah Leonard