The Business Banking Blues: Handling Business ACH Exceptions

Date:

Aug 7, 2024

Live Webinar: 90 Minutes

Are you well versed in making a reasonable, good faith determination of a borrower’s ability to repay a mortgage? This fact-filled webinar is a prime opportunity to learn best practices, This program will ensure you know where to find the rules, are well versed in the liability involved, and can proactively protect your financial institution.

With so much focus on consumer exception handling, business banking often gets pushed aside. This session will explore non-consumer exception handling under the different payments streams your business accountholders may use: ACH, check, and wire. Where can you find the appropriate rules and guidance? What is your institution’s liability? How can you protect your organization? These questions and more will be answered in this informative session!