ACH expert Kim Ellis will explain the appropriate uses for stop payments and WSUD. You will learn how to handle these frequent requests.
What You'll Learn
- Stop payments
- Authorizations
- Recredit obligations, WSUDs, and extended return entries
- Stop payment and WSUD review
Training Overview
When should you use a WSUD? Choose the right ACH stop payment option for each situation.
One of the most common audit findings is errors made with stop payments and Written Statements of Unauthorized Debit (WSUD). You need to understand their unique purposes, attributes, and documentation requirements.
RDFIs carry document retention warranties when processing stop payments or extended returns. There are also critical differences between consumer and non-consumer requests.
You will master the details of handling stop payments and extended returns during our upcoming webinar:
- Stop payments
- Authorizations
- Recredit obligations, WSUDs, and extended return entries
- Stop payment and WSUD review
Who Should Attend?
- ACH administrators
- Operations officers and managers
- Operations staff
- Back-office personnel
- Compliance officers
- Internal and external auditors
- Risk managers
- BSA/AML professionals
- ACH auditors
- Compliance staff
- Branch managers
- Assistant branch managers
- Bankers
- Tellers
- CTOs
- CISOs
- Information technology managers
- Network administrators
- Security officers
Expert Presenter
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
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