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ACH Origination for Credit Unions

Join us and learn how to decipher the SEC Codes, how the products work, and what your warranties are.

OnDemand
Recorded Wednesday,
June 22nd, 2022
Presented by Kate Cole
1h 30m total length
$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
  • Risk Manager
  • Teller

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Many credit unions are originating payments for their members using ACH. You may wonder if there are other types of ACH origination you can offer. In this session, we will go through Article Two of the ACH Rules to help you understand the responsibilities you have for any type of origination and how to be compliant.

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

Who Should Attend

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.