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> Calendar of Events > 2012 ACH Rules Update - What’s Hot!  

Calendar of Events: 2012 ACH Rules Update - What’s Hot!

Meeting Number


Event Title

2012 ACH Rules Update - What’s Hot! 

Start Date


End Date




Event Details

Please note this event has already occurred, however, On Demand materials are available for purchase.  Click the registration link below for more information.  With questions contact GBA’s Courtenay Pope at 404.420.2015.

2012 ACH Rules Update - What’s Hot!

Don't miss this opportunity to get a jump on recent changes and those that will take place during 2012.  Take the steps to ensure your compliance!

ACH Rules compliance is a must for all financial institutions.  Each year, new ACH Rule amendments become effective and it is imperative that you are aware of these changes.  You must take steps within your organization to ensure that your financial institution is compliant.

The ACH Rules Update webinar is designed to provide you with the latest amendments and updates to the ACH Rules.  Don't miss your opportunity to get a jump on recent changes and those that will take place during 2012.  Take the steps to ensure your compliance!

We will examine the ACH Rule changes that go into effect in 2012 including:

·         Corporate Account Takeover

·         Web Exposure Limits

·         Excused Delay

·         IAT Modifications

·         Expansion of the ARC SEC Code

·         Category C - Minor Impact Changes

Back office operations, compliance officers, auditors, branch managers, Treasury/cash management professionals, risk managers, frontline staff and customer service representatives.

CE Applied:  2.5 hrs. CRCM/CCSR/CPB/CFSSP with the ICB

Laurie Appelbaum, AAP is the managing director of Appel Enterprises.  Responsible for training and development, Laurie has over 11 years experience in the payments arena and has spoken at several industry related conferences.  She has participated in many NACHA sponsored events including the 2010 NACHA Payments Conference Planning Committee; the board of directors for NACHA's Payments Institute and was the former chair of the Regional Payments Association Marketing Committee.  Previously, Laurie was the Manager of Member Services at Viewpointe and the Payments Association Specialist at The Clearing House Payments Association.  She became an accredited ACH Professional in 2002 while Director of Education Services at SWACHA in Dallas. 

Registration Fee: $250 per site license

A Webinar Archive is a live webinar that has been recorded and then streamed to your computer to watch at your convenience. The program can be viewed any time 24/7. You can watch a portion of the program, come back and pick up where you left off! You may also review the program at will if you need a refresher. Anyone at your branch may access the program from a computer using the login and password. When you purchase a webinar archive, you have unlimited access to the program for six months from the date of purchase. Transmission, retransmission or republishing of the audio portion of the seminar is prohibited. Your registration entitles you to 1 connection at 1 location with permission to copy materials for participants. Complete one registration per location.

Cancellation Policy: Refunds will be given only for cancellations received in written form 3 business days prior to the program. If your bank is unable to participate after registering, you can also select to receive an audio CD plus a special password to see the information online of the seminar at no additional charge. For assistance, please call Courtenay Pope at 404.420.2015.

Event Type


Delivery Channel


Focus Area

Compliance; Front Line; Lending; Management; Operations / Technology; Retail 

Registration Link

Purchase On Demand materials for this webinar 

Self Paced?

Created at 10/8/2009 1:24 PM  by AITSWEB02\lthomas 
Last modified at 3/5/2012 11:44 AM  by AITSWEB02\cpope