Return-Path: Delivered-To: edward@transocean.com Received: from vps.transocean.com by vps.transocean.com (Dovecot) with LMTP id qdzWDYifNlkbNQAAInt2oQ for ; Tue, 06 Jun 2017 05:26:48 -0700 Return-path: Envelope-to: edward@transocean.com Delivery-date: Tue, 06 Jun 2017 05:26:48 -0700 Received: from cy108.mta.exacttarget.com ([136.147.181.108]:33903) by vps.transocean.com with esmtps (TLSv1.2:ECDHE-RSA-AES256-GCM-SHA384:256) (Exim 4.89) (envelope-from ) id 1dIDZG-0003YS-5N for edward@transocean.com; Tue, 06 Jun 2017 05:26:48 -0700 Received: by cy105.mta.exacttarget.com id h6qfnq163hs6 for ; Tue, 6 Jun 2017 12:25:48 +0000 (envelope-from ) From: "Compliance Trainer" To: Subject: How Federal Government Payment Rules and ACH Rules Differs Date: Tue, 06 Jun 2017 06:25:47 -0600 List-Unsubscribe: MIME-Version: 1.0 Reply-To: "Compliance Trainer" List-ID: <10962064_3740.xt.local> X-CSA-Complaints: whitelistcomplaints@eco.de x-job: 10962064_3740 Message-ID: <0ec34711-c6c1-446c-adb3-bf2d7f111ae5@xtinmta4414.xt.local> Content-Type: multipart/alternative; boundary="DW55oJ3F7Xof=_?:" X-Spam-Status: No, score=-0.9 X-Spam-Score: -8 X-Spam-Bar: / X-Ham-Report: Spam detection software, running on the system "vps.transocean.com", has NOT identified this incoming email as spam. The original message has been attached to this so you can view it or label similar future email. If you have any questions, see root\@localhost for details. Content preview: onlinecompliancepanel-webinar-mailer-SF-RAYLEEN-PIRNIE-JUNE28-EB http://cl.exct.net/?qs=955ff0867e45a160e3db502a2e0625a96c35dc228986f269265b80d549341b27fe769f5c247c1f2a0eed5b1bf2ecd0a7 Understanding Federal Government Payments LIVE WEBINAR Date: Wednesday, 28 June 2017 Time: 11:30 AM PDT | 02:30 PM EDT [...] Content analysis details: (-0.9 points, 3.0 required) pts rule name description ---- ---------------------- -------------------------------------------------- 0.0 URIBL_BLOCKED ADMINISTRATOR NOTICE: The query to URIBL was blocked. See http://wiki.apache.org/spamassassin/DnsBlocklists#dnsbl-block for more information. 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With very few exceptions, Federal government ACH transactions continue to be subject to the same rules as private industry ACH payments. Failing to follow the Government's rules for ACH increases an institution's exposure to compliance risk and financial loss. This course explores where the Federal Government rules differ from ACH Rules and helps attendees understand their obligations when processing Federal Government payments. We will also explore common situations like how to enrol an account holder, managing returns and notifications of change, and more. Key Learning Objectives - Identify how to navigate the Federal Government Payment Rules - Locate appropriate rules that apply to given situations - Record effective management techniques to common Government Payment issues - Recognize important timeframes and deadlines to minimize exposure to loss http://cl.exct.net/?qs=955ff0867e45a160e3db502a2e0625a96c35dc228986f269265b80d549341b27fe769f5c247c1f2a0eed5b1bf2ecd0a7 View More http://cl.exct.net/?qs=955ff0867e45a160bc987a93d589197b14220fbd33d078235ae91cc1dd732d8ef8282df09906671b8b7170ad4fc7e0c7 http://cl.exct.net/?qs=955ff0867e45a160e3db502a2e0625a96c35dc228986f269265b80d549341b27fe769f5c247c1f2a0eed5b1bf2ecd0a7 YES I am Attending http://cl.exct.net/?qs=955ff0867e45a1605ad9863c973717dd0fbf72c463b377ceb2559d27807aae90462a908f685996010f834060305fd3d8 NO I Want a Different Course http://cl.exct.net/?qs=955ff0867e45a1601fbf101b7f3711ea463f025f7e5b463aa568aae720d11209a22d031dc2c76bf8227b70b7d0c2d67a Rayleen M. Pirnie, AAP He is the owner of RP Payments Risk Consulting Services in Missouri. She is a recognized public speaker and writer who helps businesses understand today's threats and develop appropriate risk mitigation strategies. http://cl.exct.net/?qs=955ff0867e45a1601fbf101b7f3711ea463f025f7e5b463aa568aae720d11209a22d031dc2c76bf8227b70b7d0c2d67a View More Similar On-Demand Webinar http://cl.exct.net/?qs=955ff0867e45a1605caff57d7931b895dd67cc9253f291247b19168047f0761fab3a4906c7b0ecda70e508e36e4a102e When Regulation E and ACH Don't Align http://cl.exct.net/?qs=955ff0867e45a160252b5f096059b38531d59fa575d9ed5a126650eddf729a80f8cc717ae2284ab80df231d7a0fba774 View More Workshop http://cl.exct.net/?qs=955ff0867e45a160921fce050f7bf6469a807964961856b2ec3da5722b9425aaf82f7ab054ddd07e94f5bb3bed23b3f2 Quality Management Systems that Comply with ISO13485:2016 http://cl.exct.net/?qs=955ff0867e45a160252b5f096059b38531d59fa575d9ed5a126650eddf729a80f8cc717ae2284ab80df231d7a0fba774 View More http://cl.exct.net/?qs=955ff0867e45a160adaf7e0f517c49a5918866e8306929d91eb61c61e54bd94a308d64b34ff7a3f0090b488cb94c97b2 NEW! 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Understanding Federal Government Payments
LIVE WEBINAR
Date: Wednesday, 28 June 2017
Time: 11:30 AM PDT | 02:30 PM EDT
OCP_Logo
Call 510-857-5896
38780 Tyson Lane Suite 210 Fremont, CA-94536
Save upto 30% on registration* Hurry! offer closes on
June 09, 2017 midnight.Call 510-857-5896 to know more.
Today, the vast majority of Federal payments are made via the ACH. With very few exceptions, Federal government ACH transactions continue to be subject to the same rules as private industry ACH payments. Failing to follow the Government's rules for ACH increases an institution's exposure to compliance risk and financial loss. This course explores where the Federal Government rules differ from ACH Rules and helps attendees understand their obligations when processing Federal Government payments. We will also explore common situations like how to enrol an account holder, managing returns and notifications of change, and more.

Key Learning Objectives
  • Identify how to navigate the Federal Government Payment Rules
  • Locate appropriate rules that apply to given situations
  • Record effective management techniques to common Government Payment issues
  • Recognize important timeframes and deadlines to minimize exposure to loss
instructorRayleen M. Pirnie, AAP
He is the owner of RP Payments Risk Consulting Services in Missouri. She is a recognized public speaker and writer who helps businesses understand today's threats and develop appropriate risk mitigation strategies.
View More
Similar On-Demand Webinar  
When Regulation E and ACH Don't Align 
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Workshop 
Quality Management Systems that Comply with ISO13485:2016 
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NEW! SOP Library
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