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October 7 - November 18, 2020

Rules vs. Reality Webinar 4-Part Series

10:00 a.m. - 11:30 a.m. (Central)

Your Office or Conference Room

Rules vs. Reality Webinar 4-Part Series

It can be an everyday circumstance where we find ourselves at a crossroads between our knowledge of the rules & guidelines vs the reality of the situation the customer or member is facing. Join us for a 90 minute session, as we put a spotlight on some real-life scenarios, discussing how the rules should be applied while facilitating an exchange of ideas on how to make the best judgment calls for your financial institution. The final 30 minutes of these quarterly events are designed for you to bring your questions from your teams. Don't delay - sign up today for a fast-paced and lively discussion of challenges we all face and how to make the right decision for your institution!

  • Fraudulent Credits – including tips to spot a money mule and how to limit your liability.
  • Return Reason Codes Explained – learn the proper use of some of the common used and recently repurposed return reason codes.
  • Post-Death Item Processing – what are the consequences of returning all post-death items?
  • Risks of Allowing Originators to use Improper SEC Codes.  What could happen if originators use PPD instead of CCD, and other risky situations.  
  • Proposed Reversals Rule Change – The tale of 3 reversals: one good, one bad, and one ugly.


Webinar Dates: October 7, October 21, November 4, and November 18 at 10:00-11:30 a.m.

Who Should Attend?
Everyone

Qualifies for up to 1.8 AAP and APRP Continuing Education Credits Per Webinar

 

Pricing Information*:
Members $750 | Non-Members $1,500

Click Here to Register

Review our current Education Schedule

 

**Click here to learn more about the Education Club

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2020-10-07 2020-11-18 America/Detroit Rules vs. Reality Webinar 4-Part Series Rules vs. Reality Webinar 4-Part Series It can be an everyday circumstance where we find ourselves at a crossroads between our knowledge of the rules & guidelines vs the reality of the situation the customer or member is facing. Join us for a 90 minute session, as we put a spotlight on some real-life scenarios, discussing how the rules should be applied while facilitating an exchange of ideas on how to make the best judgment calls for your financial institution. The final 30 minutes of these quarterly events are designed for you to bring your questions from your teams. Don't delay - sign up today for a fast-paced and lively discussion of challenges we all face and how to make the right decision for your institution! Fraudulent Credits – including tips to spot a money mule and how to limit your liability. Return Reason Codes Explained – learn the proper use of some of the common used and recently repurposed return reason codes. Post-Death Item Processing – what are the consequences of returning all post-death items? Risks of Allowing Originators to use Improper SEC Codes.  What could happen if originators use PPD instead of CCD, and other risky situations.   Proposed Reversals Rule Change – The tale of 3 reversals: one good, one bad, and one ugly. Webinar Dates: October 7, October 21, November 4, and November 18 at 10:00-11:30 a.m. Who Should Attend?Everyone Qualifies for up to 1.8 AAP and APRP Continuing Education Credits Per Webinar   Pricing Information*:Members $750 | Non-Members $1,500 Click Here to Register Review our current Education Schedule   **Click here to learn more about the Education Club Your Office or Conference Room