What Role do you Play in Electronic Payments?

Event Details*
Wednesday, March 12, 2025
On-Demand; 1.2 AAP/APRP CEU Eligible
Level: Intermediate

Event Registration**
Member Price: $200
Non-Member Price: $350
**With the $200 registration, members can register an unlimited number of participants from their organization. All participants must be registered simultaneously. To access this pricing, log in as a member and choose ‘Manage Group Registration for Company.’


Setting up ACH Origination without knowing all the requirements can be risky. Financial examiners are always updating the rules about the role Third Parties play in payment channels. Before you say, "Oh, we're not a third party," are you sure?

It's easy to claim, "We're not a third party," and maybe blur the lines on your activities. But when regulators review your ODFI's activities, they will have questions.

This session will help you identify the factors that indicate your company's role in payments. It's a great way to self-check if you've misidentified your role.


Attendees will learn:
• The Fundamentals of Electronic Payments
• Your Role in the ACH Industry
• Types of Risks and How to Mitigate


Speaker:
• Patty Presta, AAP, NCP, Director, Education, NEACH



*Please note that the access information will be sent to you in a separate email upon receipt of payment. Access information and support are only provided during normal business hours.

**With the $200 registration, members can register an unlimited number of participants from their organization. All participants must be registered simultaneously. To access this pricing, log in as a member and choose ‘Manage Group Registration for Company.’