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Payments Education
 Electronic Payments Education
Phone Teleconferences
Please register no later than 3 days prior to the workshop you wish to participate in.
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Rule Change Effective June 18, 2010 - The Risk Management and Assessment Rule will codify within the NACHA Operating Rules additional risk management practices that are common in the industry and help improve risk management in the ACH Network. This Rule change affects and impacts ALL DFIs, ODFIs, and anyone who uses the ACH Network.
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Mar. 10
12:30 - 2:00 PM
Via Telephone
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Members
$195 / Phone Line
Non-Members
$295 / Phone Line
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The new NACHA rules taking effect on March 19, 2010 related to changes in ACH stop payment procedures and written statements of unauthorized debits are complicated and substantive. Many members have contacted us for assistance in complying with these new requirements, which, if not properly handled, can put your institution out of regulatory and rule compliance, and increased operating risk and the potential for financial loss.
During this teleseminar, we will provide you with the information and insight you will need to effectively incorporate these new rule provisions into your day to day payments operations environment, as well as help ensure your consumer documentation in this area is up to date and meets regulatory requirements.
Among the key things you'll learn:
- Current ACH stop payment requirements as interpreted under Regulation E Staff Commentary
- The specific requirements for handling ACH stop payments under revised NACHA Operating Rules
- Minimum information that must be contained on a Written Statement of Unauthorized Debit
- A analysis of numerous stop payment scenario questions submitted to NACHA
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Mar. 15
1:00 - 2:30 PM
Via Telephone
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Members
$165 / Phone Line
Non-Members
$330 / Phone Line
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The Financial Services Information Sharing and Analysis Center (FS-ISAC) and NACHA - The Electronic Payments Association in conjunction with a variety of industry partners conducted a voluntary three-day cyber attack exercise February 9-11, 2010. The purpose of the exercise was to test members' response procedures in relation to various simulated cyber attacks against processes.
More than 1,000 financial institutions, businesses, retailers, and card processors participated in the exercise. Over the course of the three days, participants received the scenarios, questions and answer choices each morning via e-mail and had until 5:00 p.m. local time to complete a brief and confidential online survey regarding their responses.
A comprehensive after-action report was developed which included summary results of the exercise, best practices, and risk mitigation recommendations.
The President of FS-ISAC presents a brief overview of how the exercise was developed, the types of organizations that participated, and shares in great detail the findings of the after-action report.
You can't afford to miss this informative webinar! Presentation by William B. Nelson, President, FS-ISAC.
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May 12
12:30 - 2:00 PM
Via Telephone
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Members
$195 / Phone Line
Non-Members
$295 / Phone Line
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