Description

While most financial institutions regularly encounter federal government reclamations, many are less familiar with non-federal or commercial reclamations. Unlike federal government reclamations, which the Green Book governs, commercial reclamations fall under the Nacha Rules and present unique operational and compliance considerations.

Join us as we explore the rules, procedures, and best practices surrounding commercial reclamations. This session will provide the knowledge and tools you need to confidently manage reclamation requests, minimize liability, and maintain compliance.

Who Should Attend:
This session is ideal for ACH operations staff, compliance officers, auditors, risk managers, and financial institution personnel responsible for handling ACH returns, exceptions, or reclamations. It’s also beneficial for those seeking a refresher on key payments topics, accreditation candidates, and individuals earning AAP or APRP continuing education credits.

$199 Member / $398 Non-Member 

1.2 AAP / APRP Credits | CTP Credits May Apply