Description

In the dynamic world of electronic payments, proper authorization serves as the foundation of every compliant and secure ACH transaction. From one-time debits to recurring payments and the evolving landscape of real-time account validation, understanding and effectively managing ACH authorizations is essential to preventing disputes, mitigating fraud, and maintaining compliance with the Nacha Rules and Regulation E.

This session will cover:

Foundations of ACH Authorizations: Learn the core principles that define a valid ACH authorization—whether for debits or credits, and for consumer or corporate accounts.

Regulation E’s Influence: Examine the specific requirements for consumer preauthorized electronic fund transfers, including stop payments, notices of varying amounts, and how these impact authorization procedures.

Methods of Authorization: Explore the various compliant methods for obtaining and documenting ACH authorizations.

Managing the Authorization Lifecycle: Gain practical insights into handling revocations, recurring payment changes, and reinitiating returned entries while staying compliant.

Who Should Attend:
This session is ideal for operations personnel, treasury management professionals, newcomers to the payments industry, those seeking a refresher on key payments topics, accreditation candidates, and individuals earning AAP, AFPP, or APRP continuing education credits.

$199 Member / $398 Non-Member 

1.8 AAP / AFPP / APRP Credits | CTP Credits May Apply 

This webinar is included in the Education Package Plan.