Discover some of the internal and external fraud problems that still exist today and how we can do a better job of identifying them.

Effective June 30, 2021, the Nacha Operating Rules will limit the length of time in which an RDFI can make a claim against the ODFI’s authorization warranty. This session will detail the rule changes and outline best practices for consumer and corporate accountholder claims.

This webinar will provide the tools necessary to understand and explain your credit union's rights and responsibilities regarding deposits and availability requirements.