IRS Form 1099, 1099-NEC, and Form 1099-MISC: Advanced Issues and Updates

Initiating and Reconciling ACH Transactions (OnDemand Webinar)

$149.00

SKU: 409702EAU

Description

Gain a better understanding of what you should know about before, during, and after you originate ACH transactions.Do you know who the important network participants are when agreeing to originate ACH transactions? Did you know there are warranties, liabilities, and indemnities you should be aware of that are spelled out in the NACHA rules for you to follow? Wade through the difference between an ACH agreement and ACH authorizations. Address what risks exist in the origination of ACH transactions and how to mitigate those risks. Understand what an FI needs to know and do before you’re allowed to originate ACH transactions. Along with the ongoing initiation, processing, and reconciling of ACH electronic payments.

Date: 2022-01-26 Start Time: End Time:

Learning Objectives

ACH Network Participants

General Rights and Responsibilities for Originating ACH

ACH Agreements and Authorizations

Risk Management and Exposure Limits

Onboarding and Know Your Customer (KYC)

Initiating, Processing, and Reconciling Transactions

AIPB ,CLE (Please check the Detailed Credit Information page for states that have already been approved) ,Additional credit may be available upon request. Contact Lorman at 866-352-9540 for further information.

Jennifer A. Miller, AAP, APRP, PMC-UMACHA

IRS Form 1099, 1099-NEC, and Form 1099-MISC: Advanced Issues and Updates

Initiating and Reconciling ACH Transactions (OnDemand Webinar)

$219.00

SKU: 406480EAU

Description

Gain a better understanding of what you should know about before, during and after you originate ACH transactions.Do you know who the important network participants are when agreeing to originate ACH transactions? Did you know there are warranties, liabilities and indemnities you should be aware of that are spelled out in the NACHA rules for you to follow? Wade through the difference between and ACH agreement and ACH authorizations. Address what risks exist in origination of ACH transactions, and how to mitigate those risks. Walk you through what an FI needs to know and do before they allow you to originate ACH transactions. Along with the ongoing initiation, processing and reconciling ACH electronic payments.

Date: 2019-06-17 Start Time: End Time:

Learning Objectives

ACH Network Participants

General Rights and Responsibilities for Originating ACH

ACH Agreements and Authorizations

Risk Management and Exposure Limits

Onboarding and Know Your Customer (KYC)

Initiating, Processing, and Reconciling Transactions

CPE ,Additional credit may be available upon request. Contact Lorman at 866-352-9540 for further information.

Jennifer A. Miller, AAP, APRP, PMC-UMACHA