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DTSTART:20070311T020000
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DTSTART;TZID=Pacific/Honolulu:20261107T083000
DTEND;TZID=Pacific/Honolulu:20261107T120000
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SUMMARY:In-Person Training (Maui) Unraveling Unauthorized Transactions: ACH\, Card\, and Check Fraud
DESCRIPTION:When a customer reports money missing\, determining liability across different payment channels can feel like untangling a web of competing regulations. Unraveling Unauthorized Transactions cuts through the complexity of ACH\, debit card\, and check fraud to give your team clear\, decisive workflows for resolving disputes accurately and legally. This hands on in-person workshop breaks down the practical boundaries of Reg E\, Nacha rules\, and the Uniform Commercial Code (UCC). Packed with hands-on scenario analysis\, audit-ready investigation methods\, and loss-mitigation tactics\, this session equips operations and frontline staff to protect both the financial institution and its deposit account holders.Credits: 3.6 AAP/APRP/NCP Continuing Education Credits\nRegistration: Member registration $80 This event is an Education Package Plan eligible. PacPay coupons may also be applied toward registration.Location: Maui County FCU\, 224 Kehalani Village Dr\, Wailuku\, HI 96793Date & Time:Saturday\, November 7\, 20268:30 am - 12:00 pm HST
X-ALT-DESC;FMTTYPE=text/html:When a customer reports money missing\, determining liability across different payment channels can feel like untangling a web of competing regulations. Unraveling Unauthorized Transactions cuts through the complexity of ACH\, debit card\, and check fraud to give your team clear\, decisive workflows for resolving disputes accurately and legally. This hands on in-person workshop breaks down the practical boundaries of Reg E\, Nacha rules\, and the Uniform Commercial Code (UCC). Packed with hands-on scenario analysis\, audit-ready investigation methods\, and loss-mitigation tactics\, this session equips operations and frontline staff to protect both the financial institution and its deposit account holders.
Credits: 3.6 AAP/APRP/NCP Continuing Education Credits
Registration: Member registration $80 \;
This event is an Education Package Plan eligible. \;
PacPay coupons may also be applied toward registration.
Location: \;
Maui County FCU\, 224 Kehalani Village Dr\, Wailuku\, HI 96793
Date &\; Time:
Saturday\, November 7\, 2026
8:30 am - 12:00 pm HST
LOCATION:224 Kehalani Village Dr Wailuku HI 96793
UID:e.3316.1624115
SEQUENCE:3
DTSTAMP:20260903T185402Z
URL:https://members.paymentsfirst.org/event-calendar/Details/in-person-training-maui-unraveling-unauthorized-transactions-ach-card-and-check-fraud-1910016?sourceTypeId=Hub
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