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Funds Availability - Regulation CC / ACH / Check / A2A

April 23, 2024 11:00 AM - 12:00 PM (EDT)

Description

With so many payments coming in through so many channels, how do we handle availability? Should you use the Nacha Operating Rules or Regulation CC? Join us as we break down the specific requirements for each of these regulations and identify which to use when. Topics Include:

  • Regulation CC and Funds Availability
  • ACH and compliance with Nacha Operating Rules
  • Check clearing processes and associated funds availability schedules
  • A2A transfers, processing times, and compliance considerations
  • Regulatory Compliance and Risk Management
  • Exceptions, Holds, and Disputes

Member Pricing: $199

AAP/APRP credits: 1.2

This session is included with Platinum Training Club Memberships


Location

Live Webinar
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Contact Information

PaymentsFirst
Name: Education Department
Phone: (678) 384-9791
Email: education@paymentsfirst.org
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