ACH Rules Basics

with
Kim Ellis, Jennifer Miller, and Jason Johnson
Live Session
From $189.00
  • April 25, 2022, 12:30 pm   EST
Training Includes:
  • Certificate of Attendance
  • All resources and training materials
  • An on-demand recording will be available after the live presentation.
ACH experts Kim Ellis, Jennifer Miller, and Jason Johnson will detail the basic rules of ACH. You will learn how to follow them, maintain institutional compliance, and communicate requirements.

Topics Covered

  • What are the basic rules of ACH?
  • What will happen if your institution fails to follow them?
  • How can you educate clients and members about ACH requirements?
  • What are the best practices to double-check adherence?
When:
Monday, April 25, 2022; 12:30 PM Eastern
Scheduled for 60 minutes including question and answer period.

Training Overview

Do you know the ACH rules for 2022? Learn what transaction requirements you must follow.

ACH rules have evolved, requiring you to follow existing and revised procedures in 2022. They define acceptable transactions, how you should conduct them, and what policies apply to exceptions.

Financial institution employees must understand the ACH rules to educate clients and members, minimize risk, ensure successful transactions, and maintain compliance.

  • What are the basic rules of ACH?
  • What will happen if your institution fails to follow them?
  • How can you educate clients and members about ACH requirements?
  • What are the best practices to double-check adherence?

Who Should Attend?

  • ACH operations staff
  • Operations managers
  • Operations training staff
  • Backup operations staff

Expert Presenters

Kim Ellis

  • Director of Education at UMACHA
  • 17 years of banking experience, focusing on deposit operations and compliance management
  • AAP
  • Works with business customers in the community bank market
  • Provides assistance and support for ACH and cash management services

Jennifer A. Miller

  • Director of Training at UMACHA
  • 25 years of baking experience, most recently in software product management, design, and consulting
  • AAP
  • Works with financial institutions and corporations to provide education and training on electronic payments
  • Focuses on balancing regulation with managing market expectations in innovative ways

Jason Johnson

  • Associate Director of Education Services at UMACHA
  • Over five years of community banking experience
  • Background as a teller and bookkeeper
  • Degree in accounting

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