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ACH Origination for Credit Unions

Are you new to the operations area of the credit union? Is ACH Origination a new product for you?

OnDemand
Recorded Wednesday,
May 26th, 2021
Presented by Kate Cole
2 CEU Credits
$195.00 or 1 Token

Includes: 30 Days OnDemand Playback, Presenter Materials and Handouts

  • Compliance
  • Risk Management/Legal
  • Bank Secrecy Act Officer/BSA Specialist
  • Compliance Officer
  • Deposit Operations Manager/Specialist
  • Private Banker
  • Trainer

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Are you new to the operations area of the credit union? Is ACH Origination a new product for you? Is it something you’re afraid of? Then this class is for you!

We will discuss the benefits of ACH Origination for your credit union and your members. Who makes a good originator and then we’ll dive into Article II of the ACH Rules. Join us and learn how to decipher the SEC Codes, how the products work and what your warranties are.

Covered Topics

  • ACH Rule warranties for origination
  • ACH authorizations by SEC Code
  • The impact of Same Day ACH
  • Specific warranties for each SEC Code
  • ACH Formats by SEC Code

Learn caption

This course is designed for operations personnel, compliance personnel, auditors, senior management and all others interested in gaining knowledge on ACH Origination and SEC codes.


Kate Cole

Instructor Bio

Mary Kate Cole, AAP, CAE, principal of MK Cole Consulting, has nearly two decades of bank operations experience. Kate is an experienced ACH Auditor as well as speaker on payments related topics. She was VP of the Upper Midwest ACH Association for over 15 years. At that time, she was responsible for member education, ACH Audits and problem solving as well as ACH Development projects. Kate has been active in several National ACH Association Rules Work Groups over her career. She is a popular speaker at both local and national conferences on electronic payments related topics.


Credit Information

Recommended for 2 CEU Credit Hours. After attending this webinar, each attendee can receive a Certificate of Attendance for self-reporting of CEU Credits.