Presenter: Shelly Simpson, AAP, EPCOR
Date: Wednesday, July 11, 2012
Time: 2:00 - 3:30 pm Central

Focus:
As an ODFI, your credit union warrants all ACH entries it sends into the network and will be held liable for any breaches of the ACH Rules.  How confident are you in understanding your credit union’s responsibilities under the rules?  This webinar will be extremely beneficial because it is designed to address two main issues: 

1. Applying the NACHA Operating Rules (ACH Rules) to everyday processing situations
2. Locating information within the rule book

You will receive an overview of the ACH Rules book layout and review the Articles most critical to an ODFI’s ACH operations, ensuring you understand your credit union’s compliance responsibilities. Don’t forget to bring your 2012 Rule Book!

What You Will Learn

• Review the ACH Network governing rules
• Who is NACHA?
• Your credit union’s responsibilities as an ODFI and how they relate to the Articles in the rules
• Quickly locate the answers to questions related to ACH processing

Who Should Sign Up?
This informative session is designed for ACH operations and audit/compliance staff.

About the Presenter:
Shelly Simpson, AAP, joined EPCOR following an 11-year career with the Federal Reserve Bank of Kansas City.  As EPCOR’s Payments Education Assistant Director, she designs and conducts education programs in support of ACH, cards, and checks to over 2,300 financial institutions and corporate members.  Shelly presents at regional and national industry conferences as an ACH payments expert and received her Accredited ACH Professional designation in October 2006.  She holds a Bachelor’s degree in Business Education and is an active member on the AAP Blue Ribbon Panel and a NACHA Rules Workgroup.