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ACH Readiness Briefing Session #3: March 31, 2026

On-Demand – (15 Minutes) .3 CEUs AAP/AFPP/APRP


Publisher: Finovifi and SFE
Year: 2026

Session 3 Questions Addressed:

 

  • For the Company Entry Description, is PAYROLL, PURCHASE, etc. required to be in all caps?
  • If we do the risk rating manually, how do you recommend handling the scoring of the risk tiers (low/medium/high)?  What would be examples of each tier?
  • Do you recommend the financial institution send a letter to their customers asking if they are in compliance with the requirements? Should the letter be signed by the customer and sent back to the financial      institution?
 

Presenters:

Sandra Parker, AAP, AFPP, Director, Payments Risk & Compliance - SFE

Starr Largin, SVP, Sales – Finovifi

 

.3 CEUs AAP/AFPP/APRP



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