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Education Announcements

These sessions are offered via telephone. The presentation may be viewed on the Internet, or we can provide you with a copy of the presentation. Each session is $150 per line and you may have as many attendees on the line as you wish.

1st Quarter 2009


FFIEC RDC Guidance
February 11, 2009 – 2:00-3:00 PM ET

This webinar will focus on the long awaited FFIEC Examination Guidance on Remote Deposit Capture. The speakers will explain the Guidance in detail, provide an overview of the RDC risks which led to its development, discuss what policies and procedures a financial institution will need to have in place to be in compliance, and review what to expect from future RDC examinations. Join Liz Milor, OCC Bank Technology and Terri Sands, AAP, Payments Information Circle to see how this new Guidance will impact your organization.

Registration Fee: $150.00 Per Line (Unlimited Attendees per line)
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ACH Basics
March 6, 2009 – 2:00-3:00 PM ET

This session will provide information on the necessary ACH terminology and concepts to give you an understanding of the ACH Network. We’ll cover the background and history of the Network, the participants, and the types of transactions, as well as an overview of the applicable rules and regulations and how exception processing works. If you are new to the Automated Clearing House area or just need to brush up on the fundamentals, this session is for you.

Registration Fee: $150.00 Per Line (Unlimited Attendees per line)
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IAT: Are You Ready?
March 11, 2009 – 2:00-3:00 PM ET

NACHA is replacing the Consumer Cross Border (PBR) and Corporate Cross Border (CBR) standard entry class (SEC) codes with the new International ACH Transaction (IAT) SEC code effective September 18, 2009. IAT transactions will carry additional information to allow financial institutions to indentify international ACH transactions and review those transactions for OFAC complinace. All U.S. financial institutions are impacted by this change, even those that do not currently send or receive international ACH payments as any financial institution may potentially receive an IAT transaction. Do you understand how the different areas of your organization will be impacted including your operations, compliance, audit, customer service, and vendor management departments? Are you ready for implemenation? This webinar will review the changes to the Rules including the format changes, what the definition of an IAT entry and the new responsibilities for ODFIs and RDFIs.

Registration Fee: $150.00 Per Line (Unlimited Attendees per line)
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2nd Quarter 2009


ACH Government Payments
April 14, 2009 – 2:00-3:00 PM ET

Agencies such as the Social Security Administration, financial institutions, and the Financial Management Service (a bureau of the US Department of the Treasury) all play a role in the world of government benefit payments, but sometimes it feels like they each have different answers to the common questions surrounding government benefit payments. This session will clarify who the players are, and what their roles and responsibilities are. It will cover the three biggest areas of potential liability for a financial institution (Returns, NOCs and Reclamations) and discuss best practices and procedures to have in place to help protect your organization. You’ll learn about partial payments and how to obtain a refund from the government, as well as who to contact when there’s a problem.

Registration Fee: $150.00 Per Line (Unlimited Attendees per line)
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Explaining the RDC Agreement
May 21, 2009 – 2:00-3:00 PM ET

It is critical to have effective RDC agreements in place to protect all the parties involved in the process. But do you really understand what your agreement says? Can you explain your institution's RDC legal agreement and why the various elements are important to include? This session will clarify what needs to be in your agreement and what the legal language really means to you and to your customer.

Registration Fee: $150.00 Per Line (Unlimited Attendees per line)
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Rules Book Roadmap
June 10, 2009 – 2:00-3:00 PM ET

Have you ever wished you had a roadmap to your NACHA Rules Book? This session will cover everything you need to know! We’ll explain the organization of the information and review each article and appendix of the Rules, the formal rules interpretations, and the operating guidelines, as well as the other resources available. This walk through the 2009 NACHA Rules Book will show you where to find the information you need, fast!

Registration Fee: $150.00 Per Line (Unlimited Attendees per line)
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Check Image Exceptions
June 25, 2009 – 2:00-3:00 PM ET

Check 21 allows financial institutions to truncate paper checks and provide a substitute check, but additional rules are necessary to cover the electronic exchange of check images and exception processing. This session will examine exception processing for image exchange/Check 21 including what is happening in the industry, lessons learned regarding specific challenges and issues that we still need to resolve.

Registration Fee: $150.00 Per Line (Unlimited Attendees per line)
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