Sticky ACH Situations - 2017
Presented by
Rayleen Pirnie
—
2.0 hours
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ICB Credit: 2.5 CRCM
Handling consumer disputes of ACH debits is something community bank retail centers and call centers are often faced with. Many situations are not covered in the ACH Rules book and there is often no clear direction from other resources. This session focuses on the most common disputes, and provides frontline staff with a basic understanding of what is required to maintain compliance. Plus, we'll provides tips on handling these disputes. The course concludes with some real-life "sticky situations" where attendees try their hand at solving the issue while balancing compliance obligations with customer service.
This program would be ideal for someone new to these situations and would be an excellent refresher for those who have a few ACH battle wounds.
Learning Objectives
By attending this program, you will be able to:
Agenda:
Who Should Attend:
This informative session is designed for frontline personnel, as well as anyone in the institution responsible for managing ACH disputes, particularly Branch Managers, Risk Managers, Compliance, Audit, Retail Managers, Trainers, and Senior Management.
Rayleen Pirnie
Sticky ACH Situations
Slides
Sample Stop Payment Order to Your Bank
Sample Notice of Unauthorized Transfer
Case Study
ODFI Liability Breach of Warranty
Questions and Answers