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Wisconsin Credit Union Foundation

Untangling Complex RDFI Challenges

You’ll learn how to properly investigate and respond to complex ACH return and exception challenges to maintain compliance with the ACH Rules and mitigate risk and loss.

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Type of Event
On Demand Webinar

Who Should Attend
  • On-Demand Webinars
  • Live Webinars
  • Finance
  • Compliance

Purchase

Description

Although an RDFI’s role in the ACH Network is to primarily follow the ODFI’s instructions, there are unique processing situations that aren’t so cut and dried. Don’t get stuck next time a complicated ACH exception item presents itself at your RDFI. Learn to ask accountholders specific questions to get to the underlying problem and improve your troubleshooting abilities. With this timely webinar, you’ll learn how to properly investigate and respond to complex ACH return and exception challenges to maintain compliance with the ACH Rules and mitigate risk and loss.

Learning Objectives

  • RDFI responsibilities under the ACH rules
  • Troubleshooting tips for complex ACH challenges
  • How to respond to and mitigate potential risk and loss
  • Review of the National System of Fines process
  • How and when to submit a Report of Possible ACH Rules Violation

Speaker

Shelly Sipple, AAP, APRP, EPCOR

Investment

$259.00