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Data is abundant in banking, but finding effective ways to use it has become a significant challenge. Better data can lead to better insights, and better insights will lead to better decisions. Leveraging available data resources often presents a challenge for bank managers. This session examines data that can be collected from primary and secondary sources.
Key updates include:
Return Reason Code R17
Return Reason Code R06
Funds Availability Exemption
Written Statement of Unauthorized Debit (WSUD)
Learning Objectives:
Understand the significant amendments to the Nacha ACH rules and what they mean for your organization.
Learn about the compliance mandates and how to ensure your process aligns with the updated regulations.
Explore how these changes will affect your ACH transactions.
Duration: 90-minutes
Recorded on Jan. 23, 2025.