Course Overview: This course is designed to introduce financial institution employees to the comprehensive requirements of the Real Estate Settlement Procedures Act (RESPA)
economic and national security
Lenders who work for supervised financial institutions are feeling burdened by numerous rules and regulations which are stifling their competitive edge and creative prowess
and helps maintain the overall efficiency and reliability of the ACH Network
ACH Originator Training: Complying with Authorization featured Course Overview: This course isACH authorizations are the foundation of compliant ACH activity, yet they remain a leading cause of disputes, unauthorized returns, and compliance risk. In this course, the Payments Professor explains what ACH originators must know to properly obtain, manage, and retain authorizations under the Nacha Rules. This webinar focuses on the practical responsibilities of originators, including how authorizations must be structured, documented, and maintained