MACHA Educational Events

DateTitleLocation
2/24/2020799 - NCP Exam Preparation WesPay Webinar SeriesWebinarTLC20799
3/5/202001 - 2020 ACH Rules UpdateFairfax01ACH20
3/5/202002 - Regulation CC: July 2020 ChangesFairfax02CHK20
3/10/202003 - 2020 ACH Rules UpdateEaston03ACH20
3/10/202004 - Regulation CC: July 2020 ChangesEaston04CHK20
3/17/202005 - 2020 ACH Rules UpdateColumbia05ACH20
3/17/202006 - 2020 ACH Rules UpdateColumbia06ACH20
3/24/2020761 - Remaining Compliant as Banking Cannabis Heats UpWebinarTLG20761
3/31/202007 - 2020 ACH Rules UpdateMartinsburg07ACH20
3/31/202008 - Regulation CC: July 2020 ChangesMartinsburg08CHK20
4/2/202009 - 2020 ACH Rules UpdateYork09ACH20
4/2/202010 - Regulation CC: July 2020 ChangesYork10CHK20
4/16/202011 - Payment System Rules & Regulations: A PrimerColumbia11ACH20
4/16/202012 - Payment System Rules & Regulations: A PrimerColumbia12ACH20
4/28/202013 - Regulation CC: July 2020 ChangesColumbia13CHK20
4/28/202014 - Regulation CC: July 2020 ChangesColumbia14CHK20
4/30/202015 - Debit Cards, Disputes & Regulation EColumbia15CRD20
4/30/202016 - Debit Cards, Disputes & Regulation EColumbia16CRD20
5/5/202017 - Essentials of the ACHColumbia17ACH20
5/5/202018 - Essentials of the ACHColumbia18ACH20
5/13/2020704 - 2020 ACH Rules UpdateWebinarTLA20704
5/14/202019 - What Makes a Check & How It WorksColumbia19CHK20
5/14/2020762 - Synthetic Identity Fraud: $6 Billion in LossesWebinarTLG20762
5/14/202020 - What Makes a Check & How It WorksColumbia20CHK20
5/21/202021 - ACH Exceptions: Your Risks, Your RightsColumbia21ACH20
5/21/202022 - ACH Exceptions: Your Risks, Your RightsColumbia22ACH20
6/2/202023 - APRP Examination Review - Parts 1 & 2 (Jun 2 & Jun 16)Columbia23ACH20
6/3/2020705 - Cards & Chargebacks: OverviewWebinarTLP20705
6/4/202024 - ACH Audit Framework for RDFIsColumbia24ACH20
6/4/202025 - ACH Audit Framework for ODFIsColumbia25ACH20
6/17/2020706 - Check Duplicates & Remote Deposit: ResolutionWebinarTLC20706
6/25/202026 - Payments Fraud: Detect & DefendLaurel26GEN20
6/30/202027 - Be Compliant & Efficient: ACH Disputes & Stop PaymentsColumbia27ACH20
6/30/202028 - Be Compliant & Efficient: ACH Disputes & Stop PaymentsColumbia28ACH20
7/14/202029 - ACH Risk Assessments for RDFIsColumbia29ACH20
7/14/202030 - ACH Risk Assessments for ODFIsColumbia30ACH20
7/16/202031 - Check Adjustments: Fixing ExceptionsColumbia31CHK20
7/16/202032 - Check Adjustments: Fixing ExceptionsColumbia32CHK20
7/21/202033 - Quick Start Guide To ACH: Branch/Call Center StaffFairfax33ACH20
7/21/202034 - Cards & Processing: FundamentalsFairfax34CRD20
7/23/202035 - Quick Start Guide to ACH: Branch/Call Center StaffColumbia35ACH20
7/23/202036 - Quick Start Guide to ACH: Branch/Call Center StaffColumbia36ACH20
7/28/202037 - Cards & Processing: FundamentalsColumbia37CRD20
7/28/202038 - Cards & Processing: FundamentalsColumbia38CRD20
7/29/2020707 - Preparing for Your ACH AuditWebinarTLA20707
7/30/202039 - Treasury Reclamations, DNEs & Federal ACH PaymentsColumbia39ACH20
7/30/202040 - Treasury Reclamations, DNEs & Federal ACH PaymentsColumbia40ACH20
8/6/202041 - Catching Up on AAP Credits (For AAPs Only)Columbia41GEN20
8/12/2020708 - Regulation E & Debit Cards: ComplianceWebinarTLP20708
8/13/202042 - AAP Evening Review Sessions (Aug 13, 20, 27, Sep 3)Columbia42ACH20
8/18/202043 - Moving Paper No More: Checks in 2020Columbia43CHK20
8/18/202044 - Moving Paper No More: Checks in 2020Columbia44CHK20
8/19/2020709 - Decoding the ACH Record FormatWebinarTLA20709
8/25/202045 - Wire Transfer: Processing & RisksColumbia45GEN20
9/2/2020710 - Fraud: Email Compromise & Account TakeoversWebinarTLA20710
9/9/2020711 - Check Disputes: Proper HandlingWebinarTLC20711
9/10/202046 - ACH Origination: Roadmap To SuccessColumbia46ACH20
9/10/202047 - ACH Origination: Roadmap To SuccessColumbia47ACH20
9/22/202048 - 2020 Annual Payments SeminarLaurel48GEN20
9/24/202049 - AAP Examination Review – Parts 1 & 2 (Sep 24 & Oct 1)Columbia49ACH20
9/30/2020712 - Dispute Resolution: ACH & Regulation EWebinarTLA20712
10/6/202050 - It’s All About Speed: Faster PaymentsMartinsburg50ACH20
10/6/202051 - The Dark Side of Card FraudMartinsburg51CRD20
10/8/202052 - It’s All About Speed: Faster PaymentsYork52ACH20
10/8/202053 - The Dark Side of Card FraudYork53CRD20
10/20/202054 - The UCC and Forgery, Altered, Counterfeit Checks: Who PColumbia54CHK20
10/20/202055 - The UCC and Forgery, Altered, Counterfeit Checks: Who PColumbia55CHK20
10/22/202056 - It’s All About Speed: Faster PaymentsFairfax56ACH20
10/22/202057 - The Dark Side of Card FraudFairfax57CRD20
10/27/202058 - It’s all About Speed: Faster PaymentsEaston58ACH20
10/27/202059 - The Dark Side of Card FraudEaston59CRD20
10/28/2020713 - The Right ACH Return Reason CodeWebinarTLA20713
10/29/202060 - The Dark Side of Card FraudColumbia60CRD20
10/29/202061 - The Dark Side of Card FraudColumbia61CRD20
11/5/202062 - It’s all About Speed: Faster PaymentsColumbia62ACH20
11/5/202063 - It’s All About Speed: Faster PaymentsColumbia63ACH20
11/18/2020714 - 2021 ACH Rules UpdateWebinarTLA20714
11/19/202064 - Debit Cards, Disputes & Regulation EColumbia64CRD20
11/19/202065 - Debit Cards, Disputes & Regulation EColumbia65CRD20
12/3/202066 - Catching Up on AAP Credits (For AAPs Only)Columbia66GEN20
12/8/202067 - Essentials of the ACHColumbia67ACH20
12/8/202068 - ACH Exceptions: Your Risks, Your RightsColumbia68ACH20
12/9/2020715 - ACH Treasury Reclamations: Control Your LossesWebinarTLA20715
12/10/202069 - NCP Forum (For NCPs Only)Columbia69CHK20
12/16/2020716 - Which Check Adjustment WorksWebinarTLC20716

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