"So You Want to be an ACH Originator -
What Are The Risks?"
  February 23, 2010

10:00 a.m. to 11:00 a.m. CST

 
 


Web Session
(Detailed instructions will
be provided upon registration)

Workshop Fee:
THERE IS NO FEE, however
registration is required.

Credits:
None avilable

 

Contemplating becoming an ACH Originator?  Do you already originate and are considering branching out to allow your SEGs to utilize the system? ACH Origination has benefits and risks EVERY financial institution needs to evaluate.  Come with your questions and concerns!  The session is geared toward your credit union staff to provide a high level overview of how to ensure originator compliance.  This is an opportunity for you to learn processes and controls that will help in mitigating risk and losses to your credit union.  The session will include general information of the risks and rules associated with ACH Origination, so your credit union can become more comfortable with the product and better determine what it can do for you and your membership.

 


Who Should Attend: ACH Personnel
Suggested Prerequisite: None
Advance Preparation: None
Course Level:
Basic
Instructional Method: Web Session

Cancellation Policy: No charge for substitutions. Full refunds will be made if cancellation is received five days prior to workshop dates. Members United reserves the right to cancel the session due to lack of participation. Advance notice will be given if the workshop is cancelled. Questions regarding refund, complaint and program cancellation policies, should be directed to Marietta Fortier at (800) 782-2431, ext. 2647.

Registration Deadline: Five days prior to the workshop date

Questions? Contact Marietta Fortier at (800) 782-2431, ext. 2647.