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Pandemic, Technology and Written Statements of Unauthorized Debits

Pandemic, Technology and Written Statements of Unauthorized Debits

The Covid-19 emergency revealed some of the issues and confusion with requiring inked signatures on documents and the ACH Network has responded by updating the rules for Written Statements of Unauthorized Debits. (Rec. 6/2/21)

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Webinar Description

Recorded: June 2, 2021     

The Covid-19 emergency revealed some of the issues and confusion with requiring inked signatures on documents and the ACH Network has responded by updating the rules for Written Statements of Unauthorized Debits. Effective September 17, 2021, the Nacha Operating Rules will clarify and make explicit that an RDFI may obtain a consumer’s Written Statement of Unauthorized Debit electronically or orally.

This session will detail:

  • All methods of accepting Written Statements of Authorized Debits
  • Acceptable methods for signatures
  • Ensuring authentication of the Consumer
  • Record retention and reproduction
  • Your registration includes:
  • A copy of the presentation materials
  • Unlimited video replay

 

Refund Policy:

If you will have any issues with attending the simulcast, we offer a No Questions Asked Refund Policy any time before the start of a live simulcast.

 

CBANC Complaint Policy:

The goal of CBANC Education is to provide quality educational content and excellent service to our users.  If you have any questions or concerns regarding the quality of our content or service, please contact us at support@cbancnetwork.com.

Webinar Description

Recorded: June 2, 2021     

The Covid-19 emergency revealed some of the issues and confusion with requiring inked signatures on documents and the ACH Network has responded by updating the rules for Written Statements of Unauthorized Debits. Effective September 17, 2021, the Nacha Operating Rules will clarify and make explicit that an RDFI may obtain a consumer’s Written Statement of Unauthorized Debit electronically or orally.

This session will detail:

  • All methods of accepting Written Statements of Authorized Debits
  • Acceptable methods for signatures
  • Ensuring authentication of the Consumer
  • Record retention and reproduction
  • Your registration includes:
  • A copy of the presentation materials
  • Unlimited video replay

 

Refund Policy:

If you will have any issues with attending the simulcast, we offer a No Questions Asked Refund Policy any time before the start of a live simulcast.

 

CBANC Complaint Policy:

The goal of CBANC Education is to provide quality educational content and excellent service to our users.  If you have any questions or concerns regarding the quality of our content or service, please contact us at support@cbancnetwork.com.