Same Day ACH Boot Camp

Presented in Partnership with Southwest Automated Clearing House Association (SWACHA)

The approval of the Same Day ACH rule amendment was announced by NACHA on May 19, 2015. The SDA Rule is intended to provide a new, ubiquitous capability for moving ACH payments faster. The Rule will enable the same-day processing of virtually any ACH payment, while utilizing a balanced approach among originating and receiving financial institutions.

The Same-Day ACH Boot Camp will provide an intensive and informative in-person one-day event on this important rule change. Attendees will review all aspects of Same-Day ACH and gain the information and tools necessary to review the various phases and associated topics to ensure a successful implementation.

What You'll Learn

  • Same Day ACH Rule Change details and associated guidance
  • Same Day ACH Implementation Roadmap criteria
  • Same Day ACH Readiness Assessment criteria
  • Accidental Same Day ACH Origination
  • Same Day ACH Origination System Considerations
  • Same Day ACH Client Approval, Underwriting, Risk Management and Onboarding Considerations
  • Same Day ACH Disclosures and Agreement Considerations
  • Same Day ACH Settlement and Finance Cash Position Considerations

What You'll Receive

  • Same Day ACH Seminar Workbook
  • Same Day ACH Toolkit Discount

Who Should Attend?

  • Operations Officers & Supervisors
  • ACH Operations
  • Branch Operations
  • Retail Operations
  • Finance & Accounting
  • Compliance & Risk Management
  • Treasury Management
  • Training & Development
  • Corporate Originators
  • Third Party Senders

Dates & Location

Dallas, August 23

Cornerstone Credit Union League
6801 Parkwood Blvd.
Plano, TX 75024
Lodging Offers
Register

Oklahoma City, August 29

Credit Union House
631 E. Hill Street
Oklahoma City, OK
Lodging Offers
Register

Little Rock, August 25

Arkansas Credit Union Association
1023 W. Capitol Ave.
Little Rock, AR 72201
Lodging Offers
Register

Casual dress is appropriate. Bring a jacket or sweater as room temperatures vary.

Schedule

8:30 am - 9:00 am Registration & Breakfast
9:00 am - 4:00 pm Workshop

Presenter - Tracy L. Marshall, AAP

Tracy MarshallTracy has more than 26 years of experience in the banking industry and brings expertise in payments and treasury management services and systems to SWACHA. Tracy helps drive SWACHA’s strategic organizational objectives by leading the development and delivery of important payments-related education products and services for our members as well as handling member services and support.

A graduate of Lamson College in Tempe, AZ and an Accredited ACH Professional (AAP) since 2010, Marshall has been responsible for development and implementation of payments and treasury management departments, products and services, as well as associated education and training programs. During her banking career, she also managed conversions and provided service and support for sales regions and thousands of individual commercial and small business customers.

Educational Investment

Fee Per Person/Per Boot Camp

Regular Rate - $495
($50 discount when registering 3 or more at the same time)

Cancellation Policy

Cancellations received less than five (5) banking days prior to the seminar date are not refundable. Cancellations received more than five (5) banking days must be received in writing and are subject to a $30.00 cancellation fee. Maximum of (1) transfer or substitute per registration. Cornerstone and SWACHA reserve the right to make changes regarding locations and accommodations as needed.

Grant Assistance

The Cornerstone Credit Union Foundation is accepting grant applications for League training events based on financial need. Applications must be received by application deadlines. Please visit the Foundation’s website to view all grant applications, guidelines and deadlines. Contact Emily Moreno, Foundation Grants Manager, at 469-385-6483 for more information.

Questions?

Call 800-442-5762 ext. 6639 or 469-385-6639 or email Cristina Lau at clau@cornerstoneleague.coop.

If you have physical, medical, or dietary needs requiring special attention, please contact us for proper arrangements to be made. For more information regarding administrative policies, such as complaint or refund, please contact us at 800-442-5762 ext. 6630.