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Course Details

ACH Origination for Lenders and Cash Management

Webinar: ID# 1004017
Date: Recorded
ACH Origination for Lenders and Cash Management
About This Course:
If you are responsible for ACH Sales, you’ll want to make sure that you know the rules around what you’re selling. There are numerous ACH products that a financial institution can offer their customers and use themselves. In this session we will discuss the ACH Origination warrantees, the most used products and how to protect you bank and your customer.

In this session we will explain why you need to be compliant with the ACH Rules and the ramifications if you are not. We will review the different products, their authorizations and warrantees. We will also discuss the impact that Same Day has on ACH Origination.
What You'll Learn:
  • ACH Rule warranties for origination
  • ACH authorizations by SEC Code
  • The impact of Same Day ACH
  • Specific warranties for each SEC Code
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ACH Origination for Lenders and Cash Management
Available on CD or On-Demand formats
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