Delve into the often-neglected realm of business banking, specifically non-consumer exception handling for ACH, check, and wire transactions. Discover the sources of relevant rules and guidance, understand your liability, and explore strategies for safeguarding your organization.

Learning Objectives:  

• Examine the non-consumer exception handling of ACH, check, and wire transactions. 
• Learn how to protect your organization against mishandling of non-consumer ACH, check, and wire transactions.  
• Understand the liability your organization has when handling non-consumer exceptions of ACH, check, and wire transactions.  
  

Duration: 90-minutes 

Recorded on June 6, 2024.