In-Person Seminars
January
January 22, 2020
2020 Payments System Update & Tabbing
9:00 AM - 4:00 PM
Knoxville, TN
Join us for our 2020 Payments System Update and Tabbing. In this session we’ll cover not only the ACH Rules changes that will affect you but also the other pertinent Payments changes Topics will include:
- A Review of 2019 Rules Changes
- 2020 ACH Rules Changes including:
- Return for Questionable Transaction (R17) - June 21, 2019
- Faster Funds Availability - September 20, 2019
- Same Day ACH Dollar Limit Increase - March 20, 2020
- Differentiating Unauthorized Return Reasons (R10 and R11 changes) - April 1, 2020
- Supplementing Data Security Requirements - June 30, 2020 & June 30, 2021
- ACH Contact Registry - July 1, 2020
Oh, and we’ll also have our ever popular “Tabbing Your Rules Book” session so don’t forget to bring your 2020 Rules Book!
AAP Credits: 6.6
Location:
ORNL
2077 Town Center Blvd.
Knoxville, TN 37922
Pricing:
Member Price: $200
Non Member Price: $400
Click Here to Register!
January 22, 2020
2020 Payments System Update & Tabbing
9:00 AM - 4:00 PM
Kingsport, TN
Join us for our 2020 Payments System Update and Tabbing. In this session we’ll cover not only the ACH Rules changes that will affect you but also the other pertinent Payments changes Topics will include:
- A Review of 2019 Rules Changes
- 2020 ACH Rules Changes including:
- Return for Questionable Transaction (R17) - June 21, 2019
- Faster Funds Availability - September 20, 2019
- Same Day ACH Dollar Limit Increase - March 20, 2020
- Differentiating Unauthorized Return Reasons (R10 and R11 changes) - April 1, 2020
- Supplementing Data Security Requirements - June 30, 2020 & June 30, 2021
- ACH Contact Registry - July 1, 2020
Oh, and we’ll also have our ever popular “Tabbing Your Rules Book” session so don’t forget to bring your 2020 Rules Book!
AAP Credits: 6.6
Location:
Bank of Tennessee
10431 Wallace Alley Street
Kingsport, TN
Pricing:
Member Price: $200
Non Member Price: $400
Click Here to Register!
January 23, 2020
2020 Payments Systems Update & Tabbing
9:00 AM - 4:00 PM
Greenville, SC
Join us for our 2020 Payments System Update and Tabbing. In this session we’ll cover not only the ACH Rules changes that will affect you but also the other pertinent Payments changes Topics will include:
- A Review of 2019 Rules Changes
- 2020 ACH Rules Changes including:
- Return for Questionable Transaction (R17) - June 21, 2019
- Faster Funds Availability - September 20, 2019
- Same Day ACH Dollar Limit Increase - March 20, 2020
- Differentiating Unauthorized Return Reasons (R10 and R11 changes) - April 1, 2020
- Supplementing Data Security Requirements - June 30, 2020 & June 30, 2021
- ACH Contact Registry - July 1, 2020
Oh, and we’ll also have our ever popular “Tabbing Your Rules Book” session so don’t forget to bring your 2020 Rules Book!
AAP Credits: 6.6
Member Price - $200.00
Non-Member Price - $400.00
Location:
United Community Bank
Greenville, SC
>>Click Here to Register<<
January 23, 2020
2020 Payments System Update & Tabbing
9:00 AM - 4:00 PM
Chattanooga, TN
Join us for our 2020 Payments System Update and Tabbing. In this session we’ll cover not only the ACH Rules changes that will affect you but also the other pertinent Payments changes Topics will include:
- A Review of 2019 Rules Changes
- 2020 ACH Rules Changes including:
- Return for Questionable Transaction (R17) - June 21, 2019
- Faster Funds Availability - September 20, 2019
- Same Day ACH Dollar Limit Increase - March 20, 2020
- Differentiating Unauthorized Return Reasons (R10 and R11 changes) - April 1, 2020
- Supplementing Data Security Requirements - June 30, 2020 & June 30, 2021
- ACH Contact Registry - July 1, 2020
Oh, and we’ll also have our ever popular “Tabbing Your Rules Book” session so don’t forget to bring your 2020 Rules Book!
AAP Credits: 6.6
Location:
Millennium Bank
6392 Artesian Circle
Ooltewah, TN 37363
Pricing:
Member Price: $200
Non Member Price: $400
Click Here to Register!
February
February 4, 2020
2020 Payments System Update & Tabbing
9:00 AM - 4:00 PM
Birmingham, AL
Join us for our 2020 Payments System Update and Tabbing. In this session we’ll cover not only the ACH Rules changes that will affect you but also the other pertinent Payments changes Topics will include:
- A Review of 2019 Rules Changes
- 2020 ACH Rules Changes including:
- Return for Questionable Transaction (R17) - June 21, 2019
- Faster Funds Availability - September 20, 2019
- Same Day ACH Dollar Limit Increase - March 20, 2020
- Differentiating Unauthorized Return Reasons (R10 and R11 changes) - April 1, 2020
- Supplementing Data Security Requirements - June 30, 2020 & June 30, 2021
- ACH Contact Registry - July 1, 2020
Oh, and we’ll also have our ever popular “Tabbing Your Rules Book” session so don’t forget to bring your 2020 Rules Book!
AAP Credits: 6.6
Location:
Iberia Bank
3595 Grandview Parkway
Birmingham, AL 35243
Pricing:
Member Price: $200
Non Member Price: $400
Click Here to Register!
February 4, 2020
2020 Payments System Update & Tabbing
9:00 AM - 4:00 PM
Columbus, GA
Join us for our 2020 Payments System Update and Tabbing. In this session we’ll cover not only the ACH Rules changes that will affect you but also the other pertinent Payments changes Topics will include:
- A Review of 2019 Rules Changes
- 2020 ACH Rules Changes including:
- Return for Questionable Transaction (R17) - June 21, 2019
- Faster Funds Availability - September 20, 2019
- Same Day ACH Dollar Limit Increase - March 20, 2020
- Differentiating Unauthorized Return Reasons (R10 and R11 changes) - April 1, 2020
- Supplementing Data Security Requirements - June 30, 2020 & June 30, 2021
- ACH Contact Registry - July 1, 2020
Oh, and we’ll also have our ever popular “Tabbing Your Rules Book” session so don’t forget to bring your 2020 Rules Book!
AAP Credits: 6.6
Location:
Synovus
1132 Broadway
Columbus, GA 31901
Pricing:
Member Price: $200
Non Member Price: $400
Click Here to Register!
February 5, 2020
2020 Payments System Update & Tabbing
9:00 AM - 4:00 PM
Warner Robins
Join us for our 2020 Payments System Update and Tabbing. In this session we’ll cover not only the ACH Rules changes that will affect you but also the other pertinent Payments changes Topics will include:
- A Review of 2019 Rules Changes
- 2020 ACH Rules Changes including:
- Return for Questionable Transaction (R17) - June 21, 2019
- Faster Funds Availability - September 20, 2019
- Same Day ACH Dollar Limit Increase - March 20, 2020
- Differentiating Unauthorized Return Reasons (R10 and R11 changes) - April 1, 2020
- Supplementing Data Security Requirements - June 30, 2020 & June 30, 2021
- ACH Contact Registry - July 1, 2020
Oh, and we’ll also have our ever popular “Tabbing Your Rules Book” session so don’t forget to bring your 2020 Rules Book!
AAP Credits: 6.6
Location:
Robins Financial Credit Union
803 Watson Blvd.,
Warner Robbins, GA 31093
Pricing:
Member Price: $200
Non Member Price: $400
Click Here to Register!
February 5, 2020
2020 Payments System Update & Tabbing
9:00 AM - 4:00 PM
Franklin, TN
Join us for our 2020 Payments System Update and Tabbing. In this session we’ll cover not only the ACH Rules changes that will affect you but also the other pertinent Payments changes Topics will include:
- A Review of 2019 Rules Changes
- 2020 ACH Rules Changes including:
- Return for Questionable Transaction (R17) - June 21, 2019
- Faster Funds Availability - September 20, 2019
- Same Day ACH Dollar Limit Increase - March 20, 2020
- Differentiating Unauthorized Return Reasons (R10 and R11 changes) - April 1, 2020
- Supplementing Data Security Requirements - June 30, 2020 & June 30, 2021
- ACH Contact Registry - July 1, 2020
Oh, and we’ll also have our ever popular “Tabbing Your Rules Book” session so don’t forget to bring your 2020 Rules Book!
AAP Credits: 6.6
Location:
Franklin Synergy: Lisa Musgrove Auditorium
722 Columbia Ave.
Franklin, TN
Pricing:
Member Price: $200
Non Member Price: $400
Click Here to Register!
February 6, 2020
2020 Payments System Update & Tabbing
9:00 AM - 4:00 PM
Montgomery, AL
Join us for our 2020 Payments System Update and Tabbing. In this session we’ll cover not only the ACH Rules changes that will affect you but also the other pertinent Payments changes Topics will include:
- A Review of 2019 Rules Changes
- 2020 ACH Rules Changes including:
- Return for Questionable Transaction (R17) - June 21, 2019
- Faster Funds Availability - September 20, 2019
- Same Day ACH Dollar Limit Increase - March 20, 2020
- Differentiating Unauthorized Return Reasons (R10 and R11 changes) - April 1, 2020
- Supplementing Data Security Requirements - June 30, 2020 & June 30, 2021
- ACH Contact Registry - July 1, 2020
Oh, and we’ll also have our ever popular “Tabbing Your Rules Book” session so don’t forget to bring your 2020 Rules Book!
AAP Credits: 6.6
Location:
Max Credit Union
400 Eastdale Circle
Montgomery, AL 36117
Pricing:
Member Price: $200
Non Member Price: $400
Click Here to Register!
February 6, 2020
2020 Payments System Update & Tabbing
9:00 AM - 4:00 PM
Atlanta, GA
Join us for our 2020 Payments System Update and Tabbing. In this session we’ll cover not only the ACH Rules changes that will affect you but also the other pertinent Payments changes Topics will include:
- A Review of 2019 Rules Changes
- 2020 ACH Rules Changes including:
- Return for Questionable Transaction (R17) - June 21, 2019
- Faster Funds Availability - September 20, 2019
- Same Day ACH Dollar Limit Increase - March 20, 2020
- Differentiating Unauthorized Return Reasons (R10 and R11 changes) - April 1, 2020
- Supplementing Data Security Requirements - June 30, 2020 & June 30, 2021
- ACH Contact Registry - July 1, 2020
Oh, and we’ll also have our ever popular “Tabbing Your Rules Book” session so don’t forget to bring your 2020 Rules Book!
AAP Credits: 6.6
Location:
Heritage Sandy Springs
6110 Blue Stone Rd. NE
Sandy Springs, GA 30328
Pricing:
Member Price: $200
Non Member Price: $400
Click Here to Register!
February 6, 2020
2020 Payments System Update & Tabbing
9:00 AM - 4:00 PM
Portland, TN
Join us for our 2020 Payments System Update and Tabbing. In this session we’ll cover not only the ACH Rules changes that will affect you but also the other pertinent Payments changes Topics will include:
- A Review of 2019 Rules Changes
- 2020 ACH Rules Changes including:
- Return for Questionable Transaction (R17) - June 21, 2019
- Faster Funds Availability - September 20, 2019
- Same Day ACH Dollar Limit Increase - March 20, 2020
- Differentiating Unauthorized Return Reasons (R10 and R11 changes) - April 1, 2020
- Supplementing Data Security Requirements - June 30, 2020 & June 30, 2021
- ACH Contact Registry - July 1, 2020
Oh, and we’ll also have our ever popular “Tabbing Your Rules Book” session so don’t forget to bring your 2020 Rules Book!
AAP Credits: 6.6
Location:
Volunteer State Bank
101 Hwy 52W
Portland, TN 37148
Pricing:
Member Price: $200
Non Member Price: $400
Click Here to Register!
February 11, 2020
2020 Payments System Update & Tabbing
9:00 AM - 4:00 PM
Jackson, TN
Join us for our 2020 Payments System Update and Tabbing. In this session we’ll cover not only the ACH Rules changes that will affect you but also the other pertinent Payments changes Topics will include:
- A Review of 2019 Rules Changes
- 2020 ACH Rules Changes including:
- Return for Questionable Transaction (R17) - June 21, 2019
- Faster Funds Availability - September 20, 2019
- Same Day ACH Dollar Limit Increase - March 20, 2020
- Differentiating Unauthorized Return Reasons (R10 and R11 changes) - April 1, 2020
- Supplementing Data Security Requirements - June 30, 2020 & June 30, 2021
- ACH Contact Registry - July 1, 2020
Oh, and we’ll also have our ever popular “Tabbing Your Rules Book” session so don’t forget to bring your 2020 Rules Book!
AAP Credits: 6.6
Location:
Hilton Garden Inn- Jackson
1324 Vann Drive,
Jackson, TN 38305
Pricing:
Member Price: $200
Non Member Price: $400
Click Here to Register!
February 11, 2020
2020 Payments System Update & Tabbing
9:00 AM - 4:00 PM
Savannah, GA
Join us for our 2020 Payments System Update and Tabbing. In this session we’ll cover not only the ACH Rules changes that will affect you but also the other pertinent Payments changes Topics will include:
- A Review of 2019 Rules Changes
- 2020 ACH Rules Changes including:
- Return for Questionable Transaction (R17) - June 21, 2019
- Faster Funds Availability - September 20, 2019
- Same Day ACH Dollar Limit Increase - March 20, 2020
- Differentiating Unauthorized Return Reasons (R10 and R11 changes) - April 1, 2020
- Supplementing Data Security Requirements - June 30, 2020 & June 30, 2021
- ACH Contact Registry - July 1, 2020
Oh, and we’ll also have our ever popular “Tabbing Your Rules Book” session so don’t forget to bring your 2020 Rules Book!
AAP Credits: 6.6
Location:
Heritage Federal Credit Union
1085 W. Lathrop Ave.
Savannah, GA 31415
Pricing:
Member Price: $200
Non Member Price: $400
Click Here to Register!
February 12, 2020
2020 Payments System Update & Tabbing
9:00 AM - 4:00 PM
Muscle Schoals, AL
Join us for our 2020 Payments System Update and Tabbing. In this session we’ll cover not only the ACH Rules changes that will affect you but also the other pertinent Payments changes Topics will include:
- A Review of 2019 Rules Changes
- 2020 ACH Rules Changes including:
- Return for Questionable Transaction (R17) - June 21, 2019
- Faster Funds Availability - September 20, 2019
- Same Day ACH Dollar Limit Increase - March 20, 2020
- Differentiating Unauthorized Return Reasons (R10 and R11 changes) - April 1, 2020
- Supplementing Data Security Requirements - June 30, 2020 & June 30, 2021
- ACH Contact Registry - July 1, 2020
Oh, and we’ll also have our ever popular “Tabbing Your Rules Book” session so don’t forget to bring your 2020 Rules Book!
AAP Credits: 6.6
Location:
Palmetto First
1722 Gregg Ave.
Florence, SC
Pricing:
Member Price: $200
Non Member Price: $400
Click Here to Register!
February 13, 2020
2020 Payments System Update & Tabbing
9:00 AM - 4:00 PM
Huntsville, AL
Join us for our 2020 Payments System Update and Tabbing. In this session we’ll cover not only the ACH Rules changes that will affect you but also the other pertinent Payments changes Topics will include:
- A Review of 2019 Rules Changes
- 2020 ACH Rules Changes including:
- Return for Questionable Transaction (R17) - June 21, 2019
- Faster Funds Availability - September 20, 2019
- Same Day ACH Dollar Limit Increase - March 20, 2020
- Differentiating Unauthorized Return Reasons (R10 and R11 changes) - April 1, 2020
- Supplementing Data Security Requirements - June 30, 2020 & June 30, 2021
- ACH Contact Registry - July 1, 2020
Oh, and we’ll also have our ever popular “Tabbing Your Rules Book” session so don’t forget to bring your 2020 Rules Book!
AAP Credits: 6.6
Location:
Redstone Credit Union
220 Wynn Drive
Huntsville, AL 35893
Pricing:
Member Price: $200
Non Member Price: $400
Click Here to Register!
February 13, 2020
2020 Payments System Update & Tabbing
9:00 AM - 4:00 PM
Columbia, SC
Join us for our 2020 Payments System Update and Tabbing. In this session we’ll cover not only the ACH Rules changes that will affect you but also the other pertinent Payments changes Topics will include:
- A Review of 2019 Rules Changes
- 2020 ACH Rules Changes including:
- Return for Questionable Transaction (R17) - June 21, 2019
- Faster Funds Availability - September 20, 2019
- Same Day ACH Dollar Limit Increase - March 20, 2020
- Differentiating Unauthorized Return Reasons (R10 and R11 changes) - April 1, 2020
- Supplementing Data Security Requirements - June 30, 2020 & June 30, 2021
- ACH Contact Registry - July 1, 2020
Oh, and we’ll also have our ever popular “Tabbing Your Rules Book” session so don’t forget to bring your 2020 Rules Book!
AAP Credits: 6.6
Location:
810 Dutch Square Blvd.
Columbia, SC 29210
Conference Room A, across from 2nd floor elevators
Pricing:
Member Price: $200
Non Member Price: $400
Click Here to Register!
February 20, 2020
2020 Payments System Update & Tabbing
9:00 AM - 4:00 PM
Valdosta, GA
Join us for our 2020 Payments System Update and Tabbing. In this session we’ll cover not only the ACH Rules changes that will affect you but also the other pertinent Payments changes Topics will include:
- A Review of 2019 Rules Changes
- 2020 ACH Rules Changes including:
- Return for Questionable Transaction (R17) - June 21, 2019
- Faster Funds Availability - September 20, 2019
- Same Day ACH Dollar Limit Increase - March 20, 2020
- Differentiating Unauthorized Return Reasons (R10 and R11 changes) - April 1, 2020
- Supplementing Data Security Requirements - June 30, 2020 & June 30, 2021
- ACH Contact Registry - July 1, 2020
Oh, and we’ll also have our ever popular “Tabbing Your Rules Book” session so don’t forget to bring your 2020 Rules Book!
AAP Credits: 6.6
Location:
Southeastern Credit Union
3501 North Valdosta Rd.
Valdosta, GA 31602
Pricing:
Member Price: $200
Non Member Price: $400
Click Here to Register!
February 25, 2020
2020 Payments System Update & Tabbing
9:00 AM - 4:00 PM
Charleston, SC
Join us for our 2020 Payments System Update and Tabbing. In this session we’ll cover not only the ACH Rules changes that will affect you but also the other pertinent Payments changes Topics will include:
- A Review of 2019 Rules Changes
- 2020 ACH Rules Changes including:
- Return for Questionable Transaction (R17) - June 21, 2019
- Faster Funds Availability - September 20, 2019
- Same Day ACH Dollar Limit Increase - March 20, 2020
- Differentiating Unauthorized Return Reasons (R10 and R11 changes) - April 1, 2020
- Supplementing Data Security Requirements - June 30, 2020 & June 30, 2021
- ACH Contact Registry - July 1, 2020
Oh, and we’ll also have our ever popular “Tabbing Your Rules Book” session so don’t forget to bring your 2020 Rules Book!
AAP Credits: 6.6
Location:
Beacon Community
900 Bowman Rd. Suite 300
Mount Pleasant, SC
Pricing:
Member Price: $200
Non Member Price: $400
Click Here to Register!
February 26, 2020
2020 Payments System Update & Tabbing
9:00 AM - 4:00 PM
Florence, SC
Join us for our 2020 Payments System Update and Tabbing. In this session we’ll cover not only the ACH Rules changes that will affect you but also the other pertinent Payments changes Topics will include:
- A Review of 2019 Rules Changes
- 2020 ACH Rules Changes including:
- Return for Questionable Transaction (R17) - June 21, 2019
- Faster Funds Availability - September 20, 2019
- Same Day ACH Dollar Limit Increase - March 20, 2020
- Differentiating Unauthorized Return Reasons (R10 and R11 changes) - April 1, 2020
- Supplementing Data Security Requirements - June 30, 2020 & June 30, 2021
- ACH Contact Registry - July 1, 2020
Oh, and we’ll also have our ever popular “Tabbing Your Rules Book” session so don’t forget to bring your 2020 Rules Book!
AAP Credits: 6.6
Location:
Palmetto First
1722 Gregg Ave.
Florence, SC
Pricing:
Member Price: $200
Non Member Price: $400
Click Here to Register!
March
March 5, 2020
2020 Payments System Update & Tabbing
9:00 AM - 4:00 PM
Mobile, AL
Join us for our 2020 Payments System Update and Tabbing. In this session we’ll cover not only the ACH Rules changes that will affect you but also the other pertinent Payments changes Topics will include:
- A Review of 2019 Rules Changes
- 2020 ACH Rules Changes including:
- Return for Questionable Transaction (R17) - June 21, 2019
- Faster Funds Availability - September 20, 2019
- Same Day ACH Dollar Limit Increase - March 20, 2020
- Differentiating Unauthorized Return Reasons (R10 and R11 changes) - April 1, 2020
- Supplementing Data Security Requirements - June 30, 2020 & June 30, 2021
- ACH Contact Registry - July 1, 2020
Oh, and we’ll also have our ever popular “Tabbing Your Rules Book” session so don’t forget to bring your 2020 Rules Book!
AAP Credits: 6.6
Location:
Infirmary Federal Credit Union
130 Mobile Infirmary Blvd.
Mobile, AL 36608
Pricing:
Member Price: $200
Non Member Price: $400
Click Here to Register!
March 6, 2020
2020 Payments System Update & Tabbing
9:00 AM - 4:00 PM
Dothan, AL
Join us for our 2020 Payments System Update and Tabbing. In this session we’ll cover not only the ACH Rules changes that will affect you but also the other pertinent Payments changes Topics will include:
- A Review of 2019 Rules Changes
- 2020 ACH Rules Changes including:
- Return for Questionable Transaction (R17) - June 21, 2019
- Faster Funds Availability - September 20, 2019
- Same Day ACH Dollar Limit Increase - March 20, 2020
- Differentiating Unauthorized Return Reasons (R10 and R11 changes) - April 1, 2020
- Supplementing Data Security Requirements - June 30, 2020 & June 30, 2021
- ACH Contact Registry - July 1, 2020
Oh, and we’ll also have our ever popular “Tabbing Your Rules Book” session so don’t forget to bring your 2020 Rules Book!
AAP Credits: 6.6
Location:
Five Star Credit Union
411 North Foster St.
Dothan, AL 36303
Pricing:
Member Price: $200
Non Member Price: $400
Click Here to Register!
March 24, 2020
RDC/Check Boot Camp
9:00 AM - 4:00 PM
Nashville, TN
While the Federal Reserve Payments Study continues to show check volume declining, an understanding of check processing is still vital to each financial institution with regards to exceptions, warranties and indemnities. Topics will include:
- Identifying the Parts of a Check
- Participants in the Check Process
- Rules, Codes, Regulations and Agreements
- Warranties and Indemnities
- Mobile Deposit
- Check Collection Process
- Clearing and Settlement
- Exceptions - Returns and Adjustments
AAP credits 6.6
APRP credits 6.6
Location: Volunteer Corporate, 2460 Atrium Way, Nashville, TN
Pricing:
Member Price: $200
Non Member Price: $400
March 25, 2020
Compliance Boot Camp
9:00 AM - 4:00 PM
Nashville, TN
Description Coming Soon!
AAP credits 6.6
APRP credits 6.6
Location:
Volunteer Corporate
2460 Atrium Way
Nashville. TN 37214
Pricing:
Member Price: $200
Non Member Price: $400
Click here to register
May
May 5, 2020
ACH Boot Camp
9:00 AM - 4:00 PM
Columbia, SC
This session is designed to cover the basic fundamentals of ACH and help attendees develop an in-depth understanding of the ACH Network and it's processes.
Topics will include:
- Transaction Flow
- Commonly Used Terms/Acronyms
- Return Time Frames - Standard and Extended
- Exception Item Handling
- Pre-notifications and Notifications of Change
- The Difference between Consumer and Corporate Payments
- Authorization and retention requirements
- RDFI and ODFI Warranties
AAP credits 6.6
APRP credits 6.6
Location:
810 Dutch Square Blvd, Columbia, SC 29210 -Conference room A across from 2nd floor Elevators
Pricing:
Member Price: $200
Non Member Price: $400
Click here to register
May 5, 2020
ACH Boot Camp
9:00 AM - 4:00 PM
Knoxville, TN
This session is designed to cover the basic fundamentals of ACH and help attendees develop an in-depth understanding of the ACH Network and it's processes.
Topics will include:
- Transaction Flow
- Commonly Used Terms/Acronyms
- Return Time Frames - Standard and Extended
- Exception Item Handling
- Pre-notifications and Notifications of Change
- The Difference between Consumer and Corporate Payments
- Authorization and retention requirements
- RDFI and ODFI Warranties
AAP credits 6.6
APRP credits 6.6
Location:
ORNL
2077 Town Center Blvd.
Knoxville, TN
Pricing:
Member Price: $200
Non Member Price: $400
Click here to register
May 6, 2020
Compliance Boot Camp
9:00 AM - 4:00 PM
Knoxville, TN
Description Coming Soon!
AAP credits 6.6
APRP credits 6.6
Location:
ORNL
2077 Town Center Blvd
Knoxville, TN
Pricing:
Member Price: $200
Non Member Price: $400
Click here to register
May 6, 2020
Compliance Boot Camp
9:00 AM - 4:00 PM
Columbia, SC
Description Coming Soon!
AAP credits 6.6
APRP credits 6.6
Location:
810 Dutch Square Blvd, Columbia, SC 29210 -Conference room A across from 2nd floor Elevators
Pricing:
Member Price: $200
Non Member Price: $400
Click here to register
May 19, 2020
ACH Boot Camp
9:00 AM - 4:00 PM
Birmingham, AL
This session is designed to cover the basic fundamentals of ACH and help attendees develop an in-depth understanding of the ACH Network and it's processes.
Topics will include:
- Transaction Flow
- Commonly Used Terms/Acronyms
- Return Time Frames - Standard and Extended
- Exception Item Handling
- Pre-notifications and Notifications of Change
- The Difference between Consumer and Corporate Payments
- Authorization and retention requirements
- RDFI and ODFI Warranties
AAP credits 6.6
APRP credits 6.6
Location:
Oakworth Capital Bank
850 Shades Creek Pkwy.
Birmingham, AL
Pricing:
Member Price: $200
Non Member Price: $400
Click here to register
May 20, 2020
Compliance Boot Camp
9:00 AM - 4:00 PM
Birmingham, AL
Description Coming Soon!
AAP credits 6.6
APRP credits 6.6
Location:
Oakworth Capital Bank
850 Shades Creek Pkwy.
Birmingham, AL
Pricing:
Member Price: $200
Non Member Price: $400
Click here to register
August
August 11, 2020
ACH Boot Camp
9:00 AM - 4:00 PM
Atlanta, GA
This session is designed to cover the basic fundamentals of ACH and help attendees develop an in-depth understanding of the ACH Network and it's processes.
Topics will include:
- Transaction Flow
- Commonly Used Terms/Acronyms
- Return Time Frames - Standard and Extended
- Exception Item Handling
- Pre-notifications and Notifications of Change
- The Difference between Consumer and Corporate Payments
- Authorization and retention requirements
- RDFI and ODFI Warranties
AAP credits 6.6
APRP credits 6.6
Location:
Heritage Sandy Springs
6110 Blue Stone Rd. NE
Sandy Springs, GA
Pricing:
Member Price: $200
Non Member Price: $400
Click here to register
August 12, 2020
Compliance Boot Camp
9:00 AM - 4:00 PM
Atlanta, GA
Description Coming Soon!
AAP credits 6.6
APRP credits 6.6
Location:
Heritage Sandy Springs
6110 Blue Stone Rd. NE
Sandy Springs, GA
Pricing:
Member Price: $200
Non Member Price: $400
Click here to register
August 18, 2020
Card - Debit/Credit Boot Camp
9:00 AM - 4:00 PM
Knoxville, TN
Have you just started working in the payment industry? Are you new to credit and debit card payments? Or are you a seasoned individual looking for additional resources and better understanding of how things work? The Credit/Debit Card Boot Camp cover the key topics of information you need to know when working within this side of the payment industry. We will provide a good understanding of recent and upcoming changes to the rules, dispute processes and the liability impacting financial institution’s, accompanied with a good understanding of how the credit and debit card networks work. The knowledge you will gain from participating in this one-day workshop, will provide you with the core skills you need for success in your job role. This class will be highly interactive and will leave you with a greater awareness of the significant impact you can make with best practices and better understanding of card payments are processed.
Key topics will include:
- Processing • Visa (VCR, Visa Direct)
- Transaction Cycle • MasterCard (Match, MasterPass)
- EMV • Case Studies
- Regulation E • API, Real-Time Payments
- Zero Liability Policies • Fallback Transactions
- Managing Disputes
AAP/APRP Credits - 6.6
Location:
ORNL, 2077 Town Center Blvd., Knoxville, TN
Pricing:
Member Price: $200
Non Member Price: $400
August 19, 2020
RDC/Check Boot Camp
9:00 AM - 4:00 PM
Knoxville, TN
While the Federal Reserve Payments Study continues to show check volume declining, an understanding of check processing is still vital to each financial institution with regards to exceptions, warranties and indemnities. Topics will include:
- Identifying the Parts of a Check
- Participants in the Check Process
- Rules, Codes, Regulations and Agreements
- Warranties and Indemnities
- Mobile Deposit
- Check Collection Process
- Clearing and Settlement
- Exceptions - Returns and Adjustments
AAP credits 6.6
APRP credits 6.6
Location: ORNL, 2077 Town Center Blvd., Knoxville, TN
Pricing:
Member Price: $200
Non Member Price: $400
August 25, 2020
Card - Debit/Credit Boot Camp
9:00 AM - 4:00 PM
Birmingham, AL
Have you just started working in the payment industry? Are you new to credit and debit card payments? Or are you a seasoned individual looking for additional resources and better understanding of how things work? The Credit/Debit Card Boot Camp cover the key topics of information you need to know when working within this side of the payment industry. We will provide a good understanding of recent and upcoming changes to the rules, dispute processes and the liability impacting financial institution’s, accompanied with a good understanding of how the credit and debit card networks work. The knowledge you will gain from participating in this one-day workshop, will provide you with the core skills you need for success in your job role. This class will be highly interactive and will leave you with a greater awareness of the significant impact you can make with best practices and better understanding of card payments are processed.
Key topics will include:
- Processing • Visa (VCR, Visa Direct)
- Transaction Cycle • MasterCard (Match, MasterPass)
- EMV • Case Studies
- Regulation E • API, Real-Time Payments
- Zero Liability Policies • Fallback Transactions
- Managing Disputes
AAP/APRP Credits - 6.6
Location:
Oakworth Capital Bank, 850 Shades Creek Pkwy., Birmingham, AL
Pricing:
Member Price: $200
Non Member Price: $400
August 26, 2020
RDC/Check Boot Camp
9:00 AM - 4:00 PM
Birmingham, AL
While the Federal Reserve Payments Study continues to show check volume declining, an understanding of check processing is still vital to each financial institution with regards to exceptions, warranties and indemnities. Topics will include:
- Identifying the Parts of a Check
- Participants in the Check Process
- Rules, Codes, Regulations and Agreements
- Warranties and Indemnities
- Mobile Deposit
- Check Collection Process
- Clearing and Settlement
- Exceptions - Returns and Adjustments
AAP credits 6.6
APRP credits 6.6
Location: Oakworth Capital Bank, 850 Shades Creek Pkwy., Birmingham, AL
Pricing:
Member Price: $200
Non Member Price: $400
October
October 20, 2020
Card - Debit/Credit Boot Camp
9:00 AM - 4:00 PM
Atlanta, GA
Have you just started working in the payment industry? Are you new to credit and debit card payments? Or are you a seasoned individual looking for additional resources and better understanding of how things work? The Credit/Debit Card Boot Camp cover the key topics of information you need to know when working within this side of the payment industry. We will provide a good understanding of recent and upcoming changes to the rules, dispute processes and the liability impacting financial institution’s, accompanied with a good understanding of how the credit and debit card networks work. The knowledge you will gain from participating in this one-day workshop, will provide you with the core skills you need for success in your job role. This class will be highly interactive and will leave you with a greater awareness of the significant impact you can make with best practices and better understanding of card payments are processed.
Key topics will include:
- Processing • Visa (VCR, Visa Direct)
- Transaction Cycle • MasterCard (Match, MasterPass)
- EMV • Case Studies
- Regulation E • API, Real-Time Payments
- Zero Liability Policies • Fallback Transactions
- Managing Disputes
AAP/APRP Credits - 6.6
Location:
Heritage Sandy Springs- 6110 Blue Stone Rd, Atlanta, GA
Pricing:
Member Price: $200
Non Member Price: $400
October 21, 2020
RDC/Check Boot Camp
9:00 AM - 4:00 PM
Atlanta, GA
While the Federal Reserve Payments Study continues to show check volume declining, an understanding of check processing is still vital to each financial institution with regards to exceptions, warranties and indemnities. Topics will include:
- Identifying the Parts of a Check
- Participants in the Check Process
- Rules, Codes, Regulations and Agreements
- Warranties and Indemnities
- Mobile Deposit
- Check Collection Process
- Clearing and Settlement
- Exceptions - Returns and Adjustments
AAP credits 6.6
APRP credits 6.6
Location: Heritage Sandy Springs, 6110 Blue Stone Rd NE, Sandy Springs, GA
Pricing:
Member Price: $200
Non Member Price: $400
Education
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