What You'll Learn
This Course will take you through the legal framework of ESIGN as it relates to the acceptance of wire transfer requests and discuss how UCC4A applies.
About the Author:
You Might Also Like
This Course takes you through the 2025 Rules changes, proposed changes and discuss best business practices for how financial institutions should implement these changes internally and downstream to their ACH Originators.
Instructor: Terri Sands
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
See Full Certification Details (PDF) Certification Overview: This Certification focuses on the ACH payments foundation including the entities responsible for regulating, processing/settling and developing rules for the different payment collection system. Courses included in this Certification:Pr...
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