Calendar of Events

October 2022

Tue
4
2022
October 4-11, 2022

ACH Origination

3 Part Webinar Series

Thu
6
2022
October 6, 2022
10:00AM - 11:00AM

MasterCard Transaction Flow and Rules

Wed
12
2022
October 12-13, 2022

ACH Fundamentals Virtual Workshop

2 Part Virtual Education

Wed
12
2022
October 12, 2022
10:00AM - 11:00AM

RDC/Check

Thu
13
2022
October 13, 2022
1:00PM - 2:30PM

Introduction to Checks

Fri
14
2022
October 14, 2022
12:30PM - 2:00PM

Embracing Nacha's New Risk Management Framework

Webinar

Tue
18
2022
October 18, 2022
1:00PM - 2:30PM

Reg CC

Wed
19
2022
October 19, 2022
9:00AM - 4:00PM

End User Payments Fraud Symposium

Full Day Virtual Symposium

Thu
20
2022
October 20, 2022
10:00AM - 11:00AM

VISA Transaction Flow and Rules

Thu
20
2022
October 20, 2022
1:00PM - 2:30PM

Uniform Commercial Code 3 & 4

Fri
21
2022
October 21, 2022
2:00PM - 2:30PM

Mobile RDC Risk

Tue
25
2022
October 25, 2022
1:00PM - 2:30PM

Federal Reserve OC-3 and ECCHO Rules

Wed
26
2022
October 26, 2022
10:00AM - 11:00AM

High-Risk Transactions

Wed
26
2022
October 26, 2022
3:00PM - 4:00PM

Regulation E vs. ACH Friends or Foes?

Thu
27
2022
October 27, 2022
1:00PM - 2:30PM

Check Image Exchange

Thu
27
2022
October 27, 2022
1:00PM - 2:30PM

The Art of Setting ACH Exposure Limits

November 2022

Tue
1
2022
November 1, 2022
1:00PM - 2:30PM

Check Return Processing

Wed
2
2022
November 2, 2022
3:00PM - 4:00PM

Payments Fraud

Thu
3
2022
November 3-8, 2022

Check Adjustments

2 Part Webinar Series

Thu
3
2022
November 3, 2022
3:00PM - 4:00PM

Faster Payments Systems Overview

Fri
4
2022
November 4, 2022
2:00PM - 2:30PM

Regulation E Error Resolution Procedures

Tue
8
2022
November 8, 2022
1:00PM - 2:30PM

Card Basics: Who, What, Where, When, Why

Tue
8
2022
November 8, 2022
3:00PM - 4:00PM

Developing a Strategy for Faster Payments

Wed
9
2022
November 9, 2022
3:00PM - 4:00PM

Processing U.S. Treasury Checks

Thu
10
2022
November 10, 2022
1:00PM - 2:30PM

Remote Deposit Capture

Tue
15
2022
November 15, 2022
1:00PM - 2:30PM

Check Fraud

Wed
16
2022
November 16, 2022
10:00AM - 11:00AM

Vendor Management & Third-Party Relationships

Wed
16
2022
November 16, 2022
3:00PM - 4:00PM

Elder Financial Abuse

Thu
17
2022
November 17, 2022
3:00PM - 4:00PM

Faster Payments Risk

Tue
22
2022
November 22, 2022
3:00PM - 4:00PM

ACH Origination Agreements

Tue
29
2022
November 29, 2022
1:00PM - 2:30PM

Regulation E: What Does It Mean for Me?

Tue
29
2022
November 29 - December 6, 2022

Wire Transfer

3 Part Webinar Series

Wed
30
2022
November 30, 2022
3:00PM - 4:00PM

Evolution of the ACH Authorization

December 2022

Fri
2
2022
December 2, 2022
2:00PM - 2:30PM

Business Resumption Planning

Tue
6
2022
December 6, 2022
1:00PM - 2:30PM

PSA for BSA! BSA Basics for ACH

Wed
7
2022
December 7, 2022
3:00PM - 4:00PM

Regulation E Disputes for Debit Cards

Thu
8
2022
December 8, 2022
3:00PM - 4:00PM

CFPB Remittance Transfer Rule

Wed
14
2022
December 14, 2022
3:00PM - 4:00PM

Educating Your Originators: An ODFIs Guide

Thu
15
2022
December 15, 2022
10:00AM - 11:00AM

Originator Responsibilities

Fri
16
2022
December 16, 2022
2:00PM - 2:30PM

Distributed Ledger

January 2023