Event Details*
Monday, August 9, 2021
Time: 2:00 PM – 3:00 PM ET
Webinar; 1.2 AAP, APRP CEU Eligible
Learning Level: Advanced
Event Registration**
Member Price:
$225.00
Non-Member Price: $325.00
You may be unintentionally processing ECIs. Understand your liability.
With much debate and conversation with legal experts, NEACH staff has come to an agreement, amongst some staff, as to what an ECI is, what that means, but not exactly how to find them and what does it mean if you do find one. Join the presenter in the deep dive of the path that the staff took to understand ECIs, how you understand the differences between all the “not-paper” checks and how they differ from RCC’s.
Attendees will leave the session with an understanding of:
1.
How to process an indemnity claim for ECIs;
2.
What to do if you find an unauthorized ECI and how to process the adjustment;
3.
Regulation CC and Operating Circular Updates.
Speaker:
Sandy Ortins, SVP, Operations, NEACH
Audience:
- Compliance Officers
- Operations
- Retail
- AAPs, APRPs, and NCPs wanting to earn continuing education credits.
You might also like:
- National Check Professional Certification
- Rules and Regulations for Checks
- Advanced Rules and Regs for Checks
*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.
** This event is part of the NEACH Education Club. Members who join the Club save $75 off the cost of this event.