Details
 

May 6, 2021

Pandemic, Technology, Written Statements of Unauthorized Debits

Webinar

1:00 pm - 2:30 pm CT
2:00 pm - 3:30 pm ET
8:00 am - 9:30 am Hawaii

Educational Package Plan Eligible

$175 Member/$350 Non-Member
Each Additional Member Phone Line is $35

The Covid-19 emergency revealed some of the issues and confusion with requiring inked signatures on documents and the ACH Network has responded by updating the rules for Written Statements of Unauthorized Debits. Effective September 17, 2021, the Nacha Operating Rules will clarify and make explicit that an RDFI may obtain a consumer’s Written Statement of Unauthorized Debit electronically or orally.

This session will detail:

  • All methods of accepting Written Statements of Authorized Debits
  • Acceptable methods for signatures
  • Ensuring authentication of the Consumer
  • Record retention and reproduction

Who should attend: This session is ideal for ACH Operations, AAP Candidates, and Audit & Compliance staff.

1.8 AAP & APRP Credits | CTP Credits May Apply

REGISTER

Printer-Friendly Version


Add to Calendar aCLuDhaqizCaPxAftmqF167204 05/06/2021 05/06/2021 true Pandemic, Technology, Written Statements of Unauthorized Debits 1:00 pm - 2:30 pm CT2:00 pm - 3:30 pm ET8:00 am - 9:30 am Hawaii Educational Package Plan Eligible $175 Member/$350 Non-MemberEach Additional Member Phone Line is $35 The Covid-19 emergency revealed some of the issues and confusion with requiring inked signatures on documents and the ACH Network has responded by updating the rules for Written Statements of Unauthorized Debits. Effective September 17, 2021, the Nacha Operating Rules will clarify and make explicit that an RDFI may obtain a consumer’s Written Statement of Unauthorized Debit electronically or orally. This session will detail: All methods of accepting Written Statements of Authorized Debits Acceptable methods for signatures Ensuring authentication of the Consumer Record retention and reproduction Who should attend: This session is ideal for ACH Operations, AAP Candidates, and Audit & Compliance staff. 1.8 AAP & APRP Credits | CTP Credits May Apply REGISTER ----