Return-Path: Delivered-To: edward@transocean.com Received: from vps.transocean.com by vps.transocean.com with LMTP id WMjYLkEOIFpcDwAAInt2oQ for ; Thu, 30 Nov 2017 05:57:21 -0800 Return-path: Envelope-to: edward@transocean.com Delivery-date: Thu, 30 Nov 2017 05:57:21 -0800 Received: from cy105.mta.exacttarget.com ([136.147.181.105]:42695) by vps.transocean.com with esmtps (TLSv1.2:ECDHE-RSA-AES256-GCM-SHA384:256) (Exim 4.89) (envelope-from ) id 1eKPKv-00010j-Hy for edward@transocean.com; Thu, 30 Nov 2017 05:57:21 -0800 Received: by cy105.mta.exacttarget.com id h4073a163hsi for ; Thu, 30 Nov 2017 13:56:12 +0000 (envelope-from ) From: "Compliance Trainer" To: Subject: 2017 ACH Rules Changes and New Rules 2018 Date: Thu, 30 Nov 2017 07:56:11 -0600 List-Unsubscribe: MIME-Version: 1.0 Reply-To: "Compliance Trainer" List-ID: <10962064_24053.xt.local> X-CSA-Complaints: whitelistcomplaints@eco.de x-job: 10962064_24053 Message-ID: <69618cfd-df67-4857-b617-b1956d0ed729@xtinmta1393.xt.local> Content-Type: multipart/alternative; boundary="EpzTLe2JDpMh=_?:" X-Spam-Status: No, score=-0.4 X-Spam-Score: -3 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-WANDA-DOWNS-DEC19-EB http://cl.exct.net/?qs=059fdf75ec539ea6ff0dcf75db105916d940391fc5e5e6df2c220762b4de67879a116ffc0ff6d910d0d5a3807bbb32fb ACH Rules: 2017 in Review and 2018 Preview LIVE WEBINAR Date: Tuesday, 19 December 2017 Time: 11:00 AM PST | 02:00 PM EST [...] Content analysis details: (-0.4 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. [URIs: onlinecompliancepanel.com] 0.5 KAM_NUMSUBJECT Subject ends in numbers -0.0 T_RP_MATCHES_RCVD Envelope sender domain matches handover relay domain -0.0 SPF_PASS SPF: sender matches SPF record 0.0 HEADER_FROM_DIFFERENT_DOMAINS From and EnvelopeFrom 2nd level mail domains are different -1.9 BAYES_00 BODY: Bayes spam probability is 0 to 1% [score: 0.0000] 0.0 HTML_MESSAGE BODY: HTML included in message 0.8 KAM_INFOUSMEBIZ Prevalent use of .info|.us|.me|.me.uk|.biz domains in spam/malware 0.2 KAM_LOTSOFHASH Emails with lots of hash-like gibberish X-Spam-Flag: NO This is a multi-part message in MIME format. --EpzTLe2JDpMh=_?: Content-Type: text/plain; charset="utf-8" Content-Transfer-Encoding: 8bit onlinecompliancepanel-webinar-mailer-SF-WANDA-DOWNS-DEC19-EB http://cl.exct.net/?qs=059fdf75ec539ea6ff0dcf75db105916d940391fc5e5e6df2c220762b4de67879a116ffc0ff6d910d0d5a3807bbb32fb ACH Rules: 2017 in Review and 2018 Preview LIVE WEBINAR Date: Tuesday, 19 December 2017 Time: 11:00 AM PST | 02:00 PM EST http://cl.exct.net/?qs=059fdf75ec539ea6ff0dcf75db105916d940391fc5e5e6df2c220762b4de67879a116ffc0ff6d910d0d5a3807bbb32fb Call 510-857-5896 38780 Tyson Lane Suite 210 Fremont, CA-94536 Save upto 30% on registration* Hurry! offer closes onDecember 03, 2017 midnight.Call 510-857-5896 to know more. http://cl.exct.net/?qs=059fdf75ec539ea6ff0dcf75db105916d940391fc5e5e6df2c220762b4de67879a116ffc0ff6d910d0d5a3807bbb32fb http://cl.exct.net/?qs=059fdf75ec539ea638d882b7a7553f1dc0132d7c3c296119645e0818a9b5a1b808fca732be5482723c772bc3907b77b6 mailto:customersupport@onlinecompliancepanel.com As with every year NACHA has new rules that you need to be aware of. Financial institutions need to remain in compliance with the current rules and regulation and get ready for the new ones to be implemented like initial Third-Party Sender Registration deadline. Attend this webinar to understand this year rule changes and how to get ready for 2018. Key Learning Objectives - Understanding the 2017 ach rules changes - Learn how to access the NACHA risk management portal - Understand the process of registering Direct Access, Third-Party Senders, TOD Database, and emergency contact database - Understanding and preparing for the 2018 ACH rules changes - Understand the upcoming request for comment and request for information topics http://cl.exct.net/?qs=059fdf75ec539ea6ff0dcf75db105916d940391fc5e5e6df2c220762b4de67879a116ffc0ff6d910d0d5a3807bbb32fb View More http://cl.exct.net/?qs=059fdf75ec539ea66809872234fea793159f425205eb6c19534d9de25e4bec56cee574efc1bf883ab8df2ae995bbdcd3 http://cl.exct.net/?qs=059fdf75ec539ea6ff0dcf75db105916d940391fc5e5e6df2c220762b4de67879a116ffc0ff6d910d0d5a3807bbb32fb YES I am Attending http://cl.exct.net/?qs=059fdf75ec539ea6be351e93a3b72faa84e34007ce03928166dafe4bc73df5ced27e6372a9ee39b2fa1f3371e1c830c5 NO I Want a Different Course http://cl.exct.net/?qs=059fdf75ec539ea6e21022ec0fb09034d7a44b489c513026c0a238d42b7033c7bc69b611464cee55cd82049a362882f6 Wanda Downs, AAP Director of Payments Education with e-Pay ResourcesWanda, AAP, has more than 30 years' experience in the financial industry, including customer/member service, lending, operations, accounting, and management, Wanda understands the challenges and opportunities facing stakeholders in the payments industry. http://cl.exct.net/?qs=059fdf75ec539ea6e21022ec0fb09034d7a44b489c513026c0a238d42b7033c7bc69b611464cee55cd82049a362882f6 View More Similar On-Demand Webinar http://cl.exct.net/?qs=059fdf75ec539ea6d5908388426ee30ceba149d94d689f36e50c25b156229865e4bd5400a641a75bd6476406b1d4ece9 Required ACH Audit: Top 10 Audit Findings and How to Avoid Them http://cl.exct.net/?qs=059fdf75ec539ea697d8963c7e4aceca0b1e55fc8cfe8f12c9545c464ad75cb4f89df228da072dfb8dfc9ae762f5c365 View More http://cl.exct.net/?qs=059fdf75ec539ea600d2ab460f0932bf9b427197ac71fd5ebf1ce4d19526cecc1b234e90f3519b514d71298f663d7e8a NEW! 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ACH Rules: 2017 in Review and 2018 Preview
LIVE WEBINAR
Date: Tuesday, 19 December 2017
Time: 11:00 AM PST | 02:00 PM EST
OCP_Logo
Call 510-857-5896
38780 Tyson Lane Suite 210 Fremont, CA-94536
Save upto 30% on registration* Hurry! offer closes on
December 03, 2017 midnight.Call 510-857-5896 to know more.
As with every year NACHA has new rules that you need to be aware of. Financial institutions need to remain in compliance with the current rules and regulation and get ready for the new ones to be implemented like initial Third-Party Sender Registration deadline. Attend this webinar to understand this year rule changes and how to get ready for 2018.

Key Learning Objectives
  • Understanding the 2017 ach rules changes
  • Learn how to access the NACHA risk management portal
  • Understand the process of registering Direct Access, Third-Party Senders, TOD Database, and emergency contact database
  • Understanding and preparing for the 2018 ACH rules changes
  • Understand the upcoming request for comment and request for information topics
instructor Wanda Downs, AAP
Director of Payments Education with e-Pay Resources
Wanda, AAP, has more than 30 years' experience in the financial industry, including customer/member service, lending, operations, accounting, and management, Wanda understands the challenges and opportunities facing stakeholders in the payments industry.
View More
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Required ACH Audit: Top 10 Audit Findings and How to Avoid Them  
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