Details
May 6, 2021
1:00PM - 2:30PM
Pandemic, Technology, Written Statements of Unauthorized Debits
Webinar
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.
AAP/APRP Credits 1.8
Webinar Cost:
Member Price: $175
Non-Member Price: $350
SFE Education Club = 7 Credits
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05/06/2021 01:00 PM
05/06/2021 02:30 PM
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Pandemic, Technology, Written Statements of Unauthorized Debits
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.
AAP/APRP Credits 1.8
Webinar Cost:Member Price: $175Non-Member Price: $350
SFE Education Club = 7 Credits
Click Here to Register!
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