2015 ACH Rule Changes and Updates: Rules that Will Change Returns and Impose New Fees is a webinar that covers topics such as:
- Establishing an inquiry process to evaluate and research outlier cases in which an originator’s administrative returns exceed 3%
- Reducing the existing return rate threshold for unauthorized debits from 1.0% to 0.5%
- Defining and establishing a methodology for a fee paid by the ODFI to the RDFI for returns for unauthorized debits
- Establishing an inquiry process to evaluate and research outlier cases in which an originator’s overall returns exceed 15%
- Clarifying third party sender issues
- Defining and establishing new standards for reinitiated entries
- Notification of change time period change
- Dishonored/contested reversal changes
2015 ACH Rule Changes and Updates: Rules that Will Change Returns and Impose New Fees is intended for:
- Risk/compliance officers
- Professionals from financial institutions
- Treasury management
- Operations personnel and managers
- Third party service providers
- Accredited ACH professionals
- Homeowners` associations/property management professionals
- Payroll processors
