Details
RDFI Roles & Responsibilities/Exception Processing - Two-Part On-Demand Sessions
On-Demand – 3 hours - AAP/APRP Credits 3.6
Publisher: SFE
RDFIs find common pain points – areas of the Rules that can cause misunderstandings or problems with ACH processing or compliance. Many financial institutions have tried to focus on a number of issues identified during compliance audits only to become more confused when trying to interpret the Rules. Join us as we explore the process of handling different areas of pain points for Receiving Depository Financial Institutions such as exception item processing, consumer/ customer/member disputes, government payment issues, etc. If you need answers, this is the workshop for you!
Publications:
3.6 AAP/APRP Continuing Education Credits