CUNA Compliance in Payment Systems eSchool (recorded)

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AW4CPS13

Mar. 14 - Dec. 31, 2013

This recorded event is available until December 31, 2013.

Analyze your credit unions current procedures and make the necessary adjustments to stay compliant. Attending this four-part eSchool is a must in order to avoid unnecessary rules violations, member dissatisfaction and financial losses due to non-compliance with the ACH rules. Gain insights describing the most pressing compliance issues, better understand what the pressing issues are and examine the evolving landscape of electronic payments and its impact on your credit unions operations and compliance program.

During this eSchool, you will:

Learn about 2013 ACH rule changes
Discuss handling tax refund exceptions to minimize liability
Gain insight to the most pressing compliance issues addressed in an ACH audit of rules compliance
Examine the hot topics in the evolving landscape of electronic payments

Who Should Attend

This eSchool is beneficial for compliance officers, ACH operations, branch personnel and AAP candidates. Affiliation with CUNA/League is required for attendance.

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AW4CPS13

Mar. 14 - Dec. 31, 2013

2013 ACH Rule Changes

IAT updates
Healthcare requirements
ACH security requirements
Data passing
Regulation E-1073 update

Tax Refunds & Your Financial Institutions Liability

What to do when:

The name and account number do not match
The account is closed
The account holder is deceased
The payments are posted to the wrong account

ACH Audit Review

RDFI exception handling
RDFIs handling of DNSs
ODFIs dealing with third party relationships
ODFI improper use of SEC codes

Hot Topics in the Payments World: Are You in Compliance?

Risk assessment requirements
Data security requirements
1073 International Remittance requirements

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AW4CPS13

Mar. 14 - Dec. 31, 2013

Andy Barlow

Andy serves as the director of Compliance Services at Payment Advisory Resource (PAR) headquartered in Wisconsin. He has worked in the financial industry for many years and has worked at both retail and correspondent banks. Andy joined the WACHA and PAR team in 2006. At PAR, Andy is responsible for conducting the ACH Audit, ACH Risk Assessments and RDC Risk Assessments at member financial institutions, conducting ACH training and is introducing Onsite Advisory Services. He is also active in national councils and committees, such as the Electronic Check Clearing House Organization's Operations Council and the NACHA's Internet Council.

Michele Barlow

Michele is a trainer at WACHA, The Premier Payments Resource headquartered in Wisconsin. She has several years of training experience in the financial industry and joined the WACHA team in 2009. She is responsible for member training and customer service. She obtained her AAP certification in 2010, her NCP in 2011 and became an NCP Certified Trainer in 2012. She holds a Bachelor of Arts degree from the University of Wisconsin-Madison.

Luann Kohlmann

Luann serves as the vice president at WACHA, The Premier Payments Resource headquartered in Wisconsin. After many years in the financial industry Luann joined the WACHA team in 2003. She is responsible for development and execution of association member programs, including education, conferences and publications. She also conducts ACH Audits and Risk Assessments.

Luann has been a speaker at NACHA's Electronic Payments Conferences in addition to nationwide engagements and is also very active in national councils and committees. She has been an Accredited ACH Professional since 2002 and became a National Check Professional in 2011.

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AW4CPS13

Mar. 14 - Dec. 31, 2013

Live Session

This is a recording of an event held February 14, 2013. View upcoming events.

Sessions

Only interested in a specific topic? Select individual sessions are available for $219-$438 each.

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AW4CPS13

Mar. 14 - Dec. 31, 2013

CPE Credits logo CUNA is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be addressed to the National Registry of CPE Sponsors, 150 Fourth Avenue North, Suite 700, Nashville, TN, 37219-2417. Web site: www.nasba.org.

CPE Credits: Group Internet-based credits for this eSchool are being determined. No advance preparation or prerequisites are required. For more information regarding administrative policies, such as complaint and refund, please contact CUNA at 800-356-9655, ext. 4249. To view all programs that offer CPE credits, click here.

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Buy Now $795.00

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AW4CPS13

Mar. 14 - Dec. 31, 2013

About CUNA Recorded Events

CUNA recorded events allow you to see and hear a presentation and refer to handouts. Attendees also have access to the speaker contact information for asking questions. With topics spanning all credit unions business areas, CUNA Training Bundle provides unlimited access to all live and recorded CUNA webinars, eSchools and audio conferences for all staff, managers and board members.

Accessing Your Recorded Event

You need a computer with Internet connection to participate.

Recorded events are available within 48 hours of the live event. Recorded events can be accessed by anyone at your credit union by logging into My Programs using your CUNA website username and password.

Discounts

Discounts may apply. Your final price will be visible at checkout. Only one discount available per registration.

100% Guarantee

CUNA is committed to providing a quality learning experience. If for some reason you are not fully satisfied, contact us and we'll provide you a full tuition refund or credit.

Cancellations

Cancellations received in writing (via fax 608-231-4327) before March 14, 2013 are eligible for a refund of the amount paid minus a $200 administrative fee. No refunds will be granted for cancellation requests received on or after March 14, 2013 or for registrations received on or after March 14, 2013. Substitutions are accepted anytime prior to March 14, 2013 at no additional cost. Simply fax event and contact information, listing the new participant and who they will be replacing.

Buy Now Schedule

Buy Now $795.00

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AW4CPS13

Mar. 14 - Dec. 31, 2013

After registration, recorded events can be accessed by anyone at your credit union by logging into My Programs using your CUNA website username and password. Recorded events are available within 48 hours of the live event.

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