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Initiating and Reconciling ACH Transactions

Gain a better understanding of what you should know about before, during and after you originate ACH transactions.

Do you know who the important network participants are when agreeing to originate ACH transactions? Did you know there are warranties, liabilities and indemnities you should be aware of that are spelled out in the NACHA rules for you to follow? Wade through the difference between and ACH agreement and ACH authorizations. Address what risks exist in origination of ACH transactions, and how to mitigate those risks. Walk you through what an FI needs to know and do before they allow you to originate ACH transactions. Along with the ongoing initiation, processing and reconciling ACH electronic payments.

Runtime: 98 minutes
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Why Lorman?

Over 32 years and 1.4 million customers worth of experience providing continuing education. Our passion is providing you world-class training to help you succeed in business and as a professional.

Agenda

ACH Network Participants

General Rights and Responsibilities for Originating ACH

ACH Agreements and Authorizations

Risk Management and Exposure Limits

Onboarding and Know Your Customer (KYC)

Initiating, Processing, and Reconciling Transactions

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Why Lorman?

Over 32 years and 1.4 million customers worth of experience providing continuing education. Our passion is providing you world-class training to help you succeed in business and as a professional.

Credits

OnDemand Webinar

This course was last revised on February 11, 2019.

Call 1-866-352-9540 for further credit information.

  • Enrolled Agents 2.0
     
  • This program qualifies for 2.0 hours of Continuing Education Credit for enrolled agents under Treasury Department Circular #230 Section 10.6(g).
     

This program does NOT qualify, nor meet the National Standard for NASBA accreditation.

Audio & Reference Manual

  • Arizona CLE 1.5
     
  • CA MCLE 1.5
     
  • CT CLE 1.5
     
  • GA CLE 1.7
     
  • HI CLE 1.5
     
  • IL CLE 1.5
     
  • ME CLE 1.5
     
  • MT CLE 1.75
     
  • NJ CLE 2.0
     
  • NV CLE 1.5
     
  • VT CLE 1.5
     
  • WA CLE 1.75
     
  • WV MCLE 2.0
     
The CLE Code is ONLY a requirement when applying for CLE Credit in California (for participatory credit), Kansas, New Jersey or New York. Other states do not need to supply the CLE Code to apply for CLE credit.

This program does NOT qualify, nor meet the National Standard for NASBA accreditation.

MP3 Download

  • Arizona CLE 1.5
     
  • CA MCLE 1.5
     
  • CT CLE 1.5
     
  • HI CLE 1.5
     
  • IL CLE 1.5
     
  • ME CLE 1.5
     
  • MT CLE 1.75
     
  • NJ CLE 2.0
     
  • NV CLE 1.5
     
  • VT CLE 1.5
     
  • WA CLE 1.75
     
  • WV MCLE 2.0
     
The CLE Code is ONLY a requirement when applying for CLE Credit in California (for participatory credit), Kansas, New Jersey or New York. Other states do not need to supply the CLE Code to apply for CLE credit.

This program does NOT qualify, nor meet the National Standard for NASBA accreditation.

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More Program Information

Why Lorman?

Over 32 years and 1.4 million customers worth of experience providing continuing education. Our passion is providing you world-class training to help you succeed in business and as a professional.

Faculty

Jennifer A. Miller, AAP, APRP, PMC

Jennifer A. Miller, AAP, APRP, PMC

UMACHA

  • ACH Accredited Professional since 1995
  • Inaugural Accredited Payments Risk Professional in 2018
  • Pragmatic Risk Professional since 2012
  • Held the rank of First Lieutenant in the US Army as Platoon Leader and Rear Detachment Commander for 6 years, obtaining a Bronze Star in Afghanistan during Operation Enduring Freedom
  • Experienced member of Nacha and voted member of the Business Payments Alliance, as well as, the Nacha Payments Innovation Alliance Committee, the Nacha Strategic Alliance Team, the new APRP Oversight Committee and an active member the Nacha ASIG Work Group (API Standardization Industry Group)
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More Program Information

Why Lorman?

Over 32 years and 1.4 million customers worth of experience providing continuing education. Our passion is providing you world-class training to help you succeed in business and as a professional.

All of your training, right here at Lorman.

Pay once and get a full year of unlimited training in any format, any time!

  • Live Webinars
  • OnDemand Webinars
  • MP3 Downloads
  • Course Manuals
  • Audio Recordings*
  • Executive Reports
  • White Papers and Articles
  • Sponsored Live Webinars

Additional benefits include:

  • State Specific Credit Tracker
  • Members Only Newsletter
  • All-Access Pass Course Concierge

* For audio recordings you only pay shipping

Questions? Call 877-296-2169 to speak with a real person.

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Product ID: 404975
Published 2019
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Available in Multiple Formats

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