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Payment Systems Rules & Regulations for ACH, Cards, Wires & Checks

Explore payment systems’ rules and regulations, and clarify the differences and similarities of the ACH rules, Regulation E, Regulation CC, card rules, and Regulation J.

Oct 17, 2018 02:00 PM   -­­  Oct 17, 2018 03:30 PM
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Type of Event
On Demand Webinar

Who Should Attend
  • On Demand
  • Webinars
  • Compliance

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Description

Your financial institution processes hundreds – maybe thousands – of payments every week. Therefore, it’s vital to understand the difference between each payment type: ACH, cards, wires, and checks. Each payment system has unique rules and regulations for processing, posting, returning, and exception handling. This webinar will explore payment systems’ rules and regulations, and clarify the differences and similarities of the ACH rules, Regulation E, Regulation CC, card rules, and Regulation J. You will learn about common misinterpretations and what to do when the rules conflict.

Learning Objectives

  • Payment systems rules and regulations associated with ACH, cards, wires and checks
  • Difference between ACH, card, wire, and check payments and why your institution must understand the rules that apply to each
  • Determining when particular payment system rules and regulations come into play
  • What to do with contradictory rules, like ACH versus Regulation E in ACH payments
  • Frequently asked questions
  • Examples that will clarify complicated payment systems rules

Speaker

Jen Kirk, AAP, MBA, EPCOR

Investment

$259.00

Live and recorded webinar, handouts, quiz with answer key and training log are included.