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  • ACH Origination Agreements

    Contains 3 Component(s), Includes Credits Includes a Live Web Event on 11/04/2020 at 1:00 PM (PST)

    Electronic payments continue to thrive, and as a result, more legal issues have arisen. We are all working on better ways to manage risk but how are we communicating that to our origination clients? If you don’t put your expectations in writing, they won’t hold up in a court of law. You must take the necessary steps to cover yourself from liability. This session helps you understand what must be in your agreements and helps you apply sound practices with your Origination clients.

    Electronic payments continue to thrive, and as a result, more legal issues have arisen. We are all working on better ways to manage risk but how are we communicating that to our origination clients?  If you don’t put your expectations in writing, they won’t hold up in a court of law. You must take the necessary steps to cover yourself from liability. This session helps you understand what must be in your agreements and helps you apply sound practices with your Origination clients.

  • ACH Policies & Procedures (Two-Part Series)

    Contains 5 Component(s), Includes Credits Includes Multiple Live Events. The next is on 11/03/2020 at 1:00 PM (PST)

    In today’s environment of rapidly evolving financial regulation, keeping current with ACH-related requirements can be a challenge. Regulators at both state and federal levels require Board-approved policies to define the scope, strategy, and risk tolerance of an organization’s ACH service. Good procedures can reduce your exposure to Operating Risk. This two-part ACH Policies and Procedures webinar series will put you on the path to developing your own policies and procedures documents.

    In today’s environment of rapidly evolving financial regulation, keeping current with ACH-related requirements can be a challenge. Regulators at both state and federal levels require Board-approved policies to define the scope, strategy, and risk tolerance of an organization’s ACH service. Good procedures can reduce your exposure to Operating Risk. This two-part ACH Policies and Procedures webinar series will put you on the path to developing your own policies and procedures documents.

  • ACH Exceptions: The Whole Nine Yards (San Diego, CA)

    Contains 3 Component(s), Includes Credits Includes a Live In-Person Event on 10/29/2020 at 9:00 AM (PDT)

    San Diego, CA - 10/29/2020 9:00am - 3:00pm (Local Time): ACH Exception Item Processing, at minimum, is confusing, and it is important to understand the various processes surrounding ACH Rules. Consumer vs. business, payroll vs. check conversion, proper time frames. The list goes on. Non-compliance with the rules may lead to violations and possible fines. This session will cover all you need to know when it comes to returns, reclamations, reversals, NOCs and more. We will share tips and ideas other members have used to limit their liability and make their operations more successful. Let WesPay help increase your knowledge by attending this informative and interactive workshop.

    San Diego, CA - 10/29/2020 9:00am - 3:00pm (Local Time)
    CEU – 6.0 AAP

    ACH Exception Item Processing, at minimum, is confusing, and it is important to understand the various processes surrounding ACH Rules. Consumer vs. business, payroll vs. check conversion, proper time frames. The list goes on. Non-compliance with the rules may lead to violations and possible fines. This session will cover all you need to know when it comes to returns, reclamations, reversals, NOCs and more. We will share tips and ideas other members have used to limit their liability and make their operations more successful. Let WesPay help increase your knowledge by attending this informative and interactive workshop.

    John Curtis, AAP, NCP, APRP

    SVP, Education & Training

    John has over twenty years of experience in payments and has held positions in Treasury Management, Information Systems and Corporate Training and Development. John was Product Manager for Electronic Payments including ACH, EDI and Emerging Payment Technologies for fourteen years at Bank of the West. He has served as Chairman of WesPay’s Education Committee and as an Advisor to the WesPay Board of Directors. John served as the Chairman of the Board of Payments Resource One (PRO). He is a member of the American Bankers Association Task Force on Payments Law and has lectured on payments topics including legal issues, emerging technologies, compliance and risk management.

    As Senior Vice President of Education and Training, John Curtis oversees the educational offerings for WesPay to ensure members have access to high quality, timely and relevant training that is critical for success in today’s ever changing payments landscape. Before coming to WesPay, John dedicated the previous fourteen years of his career to the payments arena as a Product Manager for Electronic Payments covering ACH, EDI and Emerging Payment Technologies. He holds the AAP, NCP and APRP accreditations.

  • ACH Exceptions: The Whole Nine Yards (Livermore, CA)

    Contains 3 Component(s), Includes Credits Includes a Live In-Person Event on 10/29/2020 at 9:00 AM (PDT)

    Livermore, CA - 10/29/2020 9:00am - 3:00pm (Local Time): ACH Exception Item Processing, at minimum, is confusing, and it is important to understand the various processes surrounding ACH Rules. Consumer vs. business, payroll vs. check conversion, proper time frames. The list goes on. Non-compliance with the rules may lead to violations and possible fines. This session will cover all you need to know when it comes to returns, reclamations, reversals, NOCs and more. We will share tips and ideas other members have used to limit their liability and make their operations more successful. Let WesPay help increase your knowledge by attending this informative and interactive workshop.

    Livermore, CA - 10/29/2020 9:00am - 3:00pm (Local Time)
    CEU – 6.0 AAP

    ACH Exception Item Processing, at minimum, is confusing, and it is important to understand the various processes surrounding ACH Rules. Consumer vs. business, payroll vs. check conversion, proper time frames. The list goes on. Non-compliance with the rules may lead to violations and possible fines. This session will cover all you need to know when it comes to returns, reclamations, reversals, NOCs and more. We will share tips and ideas other members have used to limit their liability and make their operations more successful. Let WesPay help increase your knowledge by attending this informative and interactive workshop.

    Patty Presta, AAP, NCP

    VP, Professional Development Events

    Patty Presta is Vice President of Professional Development Events at WesPay and is an Accredited ACH Professional who has conducted ACH training since 1997. Her responsibilities include training financial institutions through live workshops, webinars, and webcasts, as well as consulting on such topics as ACH Origination, Risk Management and other electronic payment-related issues. Patty has taught at NACHA’s Payments Conferences and Payments Institute and has also served on several NACHA Rules work groups and task forces. Prior to joining WesPay, Patty worked at the New England ACH Association as their AVP of Education.

  • 2021 Rules Preview

    Contains 3 Component(s), Includes Credits Includes a Live Web Event on 10/28/2020 at 1:00 PM (PDT)

    2020 is looking to be an even more complex year in ACH with multiple Rules changes. Updates related to risk and compliance; new processes are sure to keep everyone on their toes. Join WesPay for this informative Webinar where we’ll provide a high-level overview of the most impactful changes you’ll see in the coming year.

    2020 is looking to be an even more complex year in ACH with multiple Rules changes. Updates related to risk and compliance; new processes are sure to keep everyone on their toes. Join WesPay for this informative Webinar where we’ll provide a high-level overview of the most impactful changes you’ll see in the coming year.

  • ACH Exceptions: The Whole Nine Yards (Folsom, CA)

    Contains 3 Component(s), Includes Credits Includes a Live In-Person Event on 10/27/2020 at 9:00 AM (PDT)

    Folsom, CA - 10/27/2020 9:00am - 3:00pm (Local Time): ACH Exception Item Processing, at minimum, is confusing, and it is important to understand the various processes surrounding ACH Rules. Consumer vs. business, payroll vs. check conversion, proper time frames. The list goes on. Non-compliance with the rules may lead to violations and possible fines. This session will cover all you need to know when it comes to returns, reclamations, reversals, NOCs and more. We will share tips and ideas other members have used to limit their liability and make their operations more successful. Let WesPay help increase your knowledge by attending this informative and interactive workshop.

    Folsom, CA - 10/27/2020 9:00am - 3:00pm (Local Time)
    CEU – 6.0 AAP

    ACH Exception Item Processing, at minimum, is confusing, and it is important to understand the various processes surrounding ACH Rules. Consumer vs. business, payroll vs. check conversion, proper time frames. The list goes on. Non-compliance with the rules may lead to violations and possible fines. This session will cover all you need to know when it comes to returns, reclamations, reversals, NOCs and more. We will share tips and ideas other members have used to limit their liability and make their operations more successful. Let WesPay help increase your knowledge by attending this informative and interactive workshop.

    Patty Presta, AAP, NCP

    VP, Professional Development Events

    Patty Presta is Vice President of Professional Development Events at WesPay and is an Accredited ACH Professional who has conducted ACH training since 1997. Her responsibilities include training financial institutions through live workshops, webinars, and webcasts, as well as consulting on such topics as ACH Origination, Risk Management and other electronic payment-related issues. Patty has taught at NACHA’s Payments Conferences and Payments Institute and has also served on several NACHA Rules work groups and task forces. Prior to joining WesPay, Patty worked at the New England ACH Association as their AVP of Education.

  • ACH Exceptions: The Whole Nine Yards (Greenwood Village, CO)

    Contains 3 Component(s), Includes Credits Includes a Live In-Person Event on 10/27/2020 at 9:00 AM (PDT)

    Greenwood Village, CO - 10/27/2020 9:00am - 3:00pm (Local Time): ACH Exception Item Processing, at minimum, is confusing, and it is important to understand the various processes surrounding ACH Rules. Consumer vs. business, payroll vs. check conversion, proper time frames. The list goes on. Non-compliance with the rules may lead to violations and possible fines. This session will cover all you need to know when it comes to returns, reclamations, reversals, NOCs and more. We will share tips and ideas other members have used to limit their liability and make their operations more successful. Let WesPay help increase your knowledge by attending this informative and interactive workshop.

    Greenwood Village, CO - 10/27/2020 9:00am - 3:00pm (Local Time)
    CEU – 6.0 AAP

    ACH Exception Item Processing, at minimum, is confusing, and it is important to understand the various processes surrounding ACH Rules. Consumer vs. business, payroll vs. check conversion, proper time frames. The list goes on. Non-compliance with the rules may lead to violations and possible fines. This session will cover all you need to know when it comes to returns, reclamations, reversals, NOCs and more. We will share tips and ideas other members have used to limit their liability and make their operations more successful. Let WesPay help increase your knowledge by attending this informative and interactive workshop.

    Connie LaChance, AAP, NCP, APRP

    VP, Education & Training

    Before coming to WesPay, Connie has spent nearly twenty years working in the Credit Union industry. She began her career in accounting and quickly became immersed in ACH payments. For over twelve years, she has been in involved in ACH Operations; with the past eight years managing the ACH department at Ent Credit Union and participating in the Federal Reserve’s Retail Payments Advisory Group. Connie currently holds the AAP, NCP, and APRP designations.

  • Lunchtime Tip: Top ACH Audit Findings

    Contains 3 Component(s), Includes Credits Includes a Live Web Event on 10/23/2020 at 12:00 PM (PDT)

    The Auditors at WesPay perform over 200 ACH Audits a year. Attend this session to hear our “Top Five” most common Audit Findings and how to address them. We will also discuss other areas for consideration while performing your annual ACH Audit. Make sure your annual ACH Audit is complete and accurate by attending this important Lunchtime Tip.

    The Auditors at WesPay perform over 200 ACH Audits a year. Attend this session to hear our “Top Five” most common Audit Findings and how to address them. We will also discuss other areas for consideration while performing your annual ACH Audit. Make sure your annual ACH Audit is complete and accurate by attending this important Lunchtime Tip.

  • ACH Exceptions: The Whole Nine Yards (Vancouver, WA)

    Contains 3 Component(s), Includes Credits Includes a Live In-Person Event on 10/22/2020 at 9:00 AM (PDT)

    Vancouver, WA - 10/22/2020 9:00am - 3:00pm (Local Time): ACH Exception Item Processing, at minimum, is confusing, and it is important to understand the various processes surrounding ACH Rules. Consumer vs. business, payroll vs. check conversion, proper time frames. The list goes on. Non-compliance with the rules may lead to violations and possible fines. This session will cover all you need to know when it comes to returns, reclamations, reversals, NOCs and more. We will share tips and ideas other members have used to limit their liability and make their operations more successful. Let WesPay help increase your knowledge by attending this informative and interactive workshop.

    Vancouver, WA - 10/22/2020 9:00am - 3:00pm (Local Time)
    CEU – 6.0 AAP

    ACH Exception Item Processing, at minimum, is confusing, and it is important to understand the various processes surrounding ACH Rules. Consumer vs. business, payroll vs. check conversion, proper time frames. The list goes on. Non-compliance with the rules may lead to violations and possible fines. This session will cover all you need to know when it comes to returns, reclamations, reversals, NOCs and more. We will share tips and ideas other members have used to limit their liability and make their operations more successful. Let WesPay help increase your knowledge by attending this informative and interactive workshop.

    Jim Petkovits, AAP, NCP, APRP

    VP, Education & Training

    Jim is Vice President of Education for WesPay and has over eighteen years of payments experience. Jim is responsible for developing and providing education and training to WesPay members through in-person workshops, webinars and in-house training. Prior to joining WesPay, Jim was the ACH Education and Training Manager for NWCHA since 2001, and a Customer Service Manager for Bank of America’s ACH Regional Processing Center in Seattle. Jim holds the Accredited ACH Professional (AAP), National Check Professional (NCP), and Accredited Payments Risk Professional (APRP) accreditations.

  • Regulation E Vs. ACH Friends or Foes?

    Contains 4 Component(s), Includes Credits Includes a Live Web Event on 10/21/2020 at 1:00 PM (PDT)

    Sure, they’re both electronic transactions, but did you know there are differences in the handling of ACH Entries as opposed to other types of debits? Some EFTs may be considered “Errors” under Regulation E, while certain ACH Entries may be handled with a Written Statement. Attend this informative Webinar and let the WesPay experts eliminate the confusion.

    Sure, they’re both electronic transactions, but did you know there are differences in the handling of ACH Entries as opposed to other types of debits? Some EFTs may be considered “Errors” under Regulation E, while certain ACH Entries may be handled with a Written Statement. Attend this informative Webinar and let the WesPay experts eliminate the confusion.

    Connie LaChance, AAP, NCP, APRP

    VP, Education & Training

    Before coming to WesPay, Connie has spent nearly twenty years working in the Credit Union industry. She began her career in accounting and quickly became immersed in ACH payments. For over twelve years, she has been in involved in ACH Operations; with the past eight years managing the ACH department at Ent Credit Union and participating in the Federal Reserve’s Retail Payments Advisory Group. Connie currently holds the AAP, NCP, and APRP designations.

    Patty Presta, AAP, NCP

    VP, Professional Development Events

    Patty Presta is Vice President of Professional Development Events at WesPay and is an Accredited ACH Professional who has conducted ACH training since 1997. Her responsibilities include training financial institutions through live workshops, webinars, and webcasts, as well as consulting on such topics as ACH Origination, Risk Management and other electronic payment-related issues. Patty has taught at NACHA’s Payments Conferences and Payments Institute and has also served on several NACHA Rules work groups and task forces. Prior to joining WesPay, Patty worked at the New England ACH Association as their AVP of Education.