Underwriting ACH Transactions – June 25, 2026

Description

Date: Thursday, June 25

Time: 11:00 a.m. Pacific

Duration: 60 minutes

Managing the risks of automated clearing house (ACH) activity is different than traditional business loans. Credit unions may be exposed to a variety of risks when originating, receiving, or processing ACH transactions, or outsourcing these activities to a third party. Join CUBG for an overview of the key components of an effective ACH risk management program.

We’ll discuss:
– Creating an effective ACH risk management program
– Defining underwriting criteria
– Best practices in ACH underwriting
– Establishing limits and creating procedures
– Ensuring compliance with applicable rules and regulations

 
Purchase Terms & Conditions

For live webinars, a full-team registration includes multiple attendees for your credit union. Please include these emails in the notes section at checkout. Each attendee will need a unique login link for access.

A recording of this session is available for full-team access registrations upon request. For individual registrations for webinars, the recording will be available to purchase after the session. If you registered as an individual, you can request a discount code to use on the recording purchase.

Educational materials are proprietary and are not to be shared outside of the purchasing credit union.