Many credit unions are
originating payments for their
members using ACH. You may
wonder if there are other types
of ACH origination you can
offer.
In this session we'll go
through Article Two of the ACH
Rules to help you understand the
responsibilities you have for
any type of origination and how
to be compliant.
Join us and learn how to
decipher the SEC Codes, how the
products work and what your
warranties are.
Topics Will Include:
- ACH Rule warranties for origination
- ACH authorizations by SEC Code
- The impact of Same Day ACH
- Specific warranties for each SEC Code
- ACH Formats by SEC Code
Who Should Attend?
This course is designed for operations personnel,
compliance personnel, auditors, senior management and all
others interested in gaining knowledge on ACH Origination
and SEC codes.
Instructor
Mary Kate Cole, AAP, CAE, principal of MK
Cole Consulting, has nearly two decades of bank operations experience.
Kate is an experienced ACH Auditor as well as speaker on payments
related topics. She was VP of the Upper Midwest ACH Association for
over 15 years.
At that time, she was responsible for member education, ACH
Audits and problem solving as well as ACH Development projects. Kate
has been active in several National ACH Association Rules Work Groups
over her career. She is a popular speaker at both local and national
conferences on electronic payments related topics.
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