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Learn how to handle refund exceptions properly to minimize the risk your financial institution faces.
Arms you with information you need to gain a comprehensive understanding of the current regulatory environment. CPE Credits: TBD.
Walk through the requirements of PPD, CIE and WEB credits and use scenarios to help understand where and why the different codes need to be used.
In-depth review of the same day ACH rules, including implementation guidance, staff and client education, potential agreement modifications, and operational obligations.
Designed to increase understanding of handling federal government benefit payments payable to deceased accountholders.
Provides credit union management with skills and strategies for redesigning their overall approach to service in ways that will fit the spirit of their credit unions. CPE Credits: 20.
Walk through scenarios that will provide resources to help protect your members.
Details for the 2016 CUNA FUSE - Branch Operations & Business Development School are being finalized. Request to be notified when additional details are available. CPE Credits: TBD.
Review areas to be audited, describe the most pressing compliance issues, and focus on specific audit requirements.
Utilizes case studies and scenarios to allow your staff to respond knowledgeably when faced with ACH errors.
Plan to attend the annual CUNA Operations, Sales & Service Council Conference, September 28 - October 1, 2016, at the Cosmopolitan Hotel in Las Vegas. CPE Credits: TBD.
Gain a broad insight to the ACH network and the processes it follows.
Gain insight into how government payment rules differ from Automated Clearinghouse (ACH) rules to provide peace of mind that you have all the right answers.
Provides essential check information on the history, the required components and processing regulations.
Details for this webinar are being developed.