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VERSION: 2.1
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DTSTART: 20120913T190000Z
DTEND: 20120913T203000Z
SUMMARY: IAT Suspect Transactions: What’s an RDFI to Do?
LOCATION: Your Credit Union


Oklahoma City, Oklahoma
 - Credit Union Association of Oklahoma: http://www.oklahomacreditunions.coop
UID: 1090
DESCRIPTION;ENCODING=QUOTED-PRINTABLE: Date: September 13, 2012Time: 2:00 PM- 3:30 PM CSTRegistration Options:Live Webinar- $200The =0D=0A=0D=0Alive webinar option allows you to have one telephone connection for the =0D=0A=0D=0Aaudio portion and one Internet connection (from a single computer =0D=0A=0D=0Aterminal) to view online visuals as the presentation is delivered. You =0D=0A=0D=0Amay have as many people as you like listen from your office speaker =0D=0A=0D=0Aphone. Registrants receive a toll-free number and pass code that allow =0D=0A=0D=0Aentrance to the seminar. The session will be approximately 90 minutes, =0D=0A=0D=0Aincluding question and answer sessions. Seminar materials, including =0D=0A=0D=0Ainstructions, PIN number, and handouts will be emailed to you prior to =0D=0A=0D=0Athe broadcast. You will need the most-current version of Adobe Reader =0D=0A=0D=0Aavailable free at www.adobe.com. =0D=0A=0D=0AOn-Demand Web Link & Free CD- $200Can’t =0D=0A=0D=0Aattend the live webinar? The on-demand web link is a recording of the =0D=0A=0D=0Alive event, including audio, visuals, and handouts. We even provide the =0D=0A=0D=0Apresenter’s email address so you may ask follow-up questions. =0D=0A=0D=0AApproximately one week prior to the webinar, you will receive an email =0D=0A=0D=0Awith the web link. This web link can be viewed anytime 24/7, beginning 6 =0D=0A=0D=0Abusiness days after the webinar and will expire 6 months after the live =0D=0A=0D=0Aprogram date.As an added bonus, you will also receive a FREE =0D=0A=0D=0Aaudio/visual CD ROM.* The CD ROM includes the original audio/visual =0D=0A=0D=0Apresentation, the question and answer sessions, and the handouts. Use =0D=0A=0D=0Athe on-demand link or this “off-the-shelf” training program for those =0D=0A=0D=0Athat could not attend the live seminar and for future training.Both Live Webinar & On-Demand Web Link (Includes Free CD Rom)- $250Options 1 and 2 described above =0D=0A=0D=0A Special Registration Option for member credit unions under $20 million- $169 On-demand link only (does not include CD or live webinar)About: The International ACH Transactions (IAT) application was introduced into the ACH Network in September 2009.  According to NACHA, approximately 29 million IAT transactions were processed in 2011.  What percentage of these did your credit union receive?  More importantly, did you properly process these entries?  This webinar will provide an overview of the IAT rules and highlights the RDFI’s responsibilities when processing IAT entries, including OFAC compliance obligations.  In addition, the ACH Rules changes effective September 21, 2012, and March 15, 2013, will be addressed as they relate to IAT processing.      Highlights      - Acceptance of IAT entries, including posting and availability      - 2012 ACH Rules clarification on the effect of illegality      - What information needs to be screened?      - Handling of suspect transactions and when to contact OFAC      - ACH Rules updates related to IAT effective September 21, 2012 and March 15, 2013 =0D=0A=0D=0A*To register for this webinar,              CLICK HERE     =0D=0A=0D=0A =0D=0A=0D=0A =0D=0A=0D=0AFor more information, please contact Carrie Buchholz at: (P) 405.702.8622 ext. 215(E) carrie@cuaok.org 
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