WSUD vs. Stop Payment: Definitions, Differences, Compliance 2022 | Financial Education & Development Inc. | 18 August 2022 | Webinar
Venue
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| Event Date |
Thu Aug 18 PDT (over 2 years ago)
In your timezone (EST): Thu Aug 18 3:00am - Thu Aug 18 3:00am |
| Location | Webinar |
| Region | Americas |
Details
Among the most common audit findings are errors made with stop payments and written statements of unauthorized debit (WSUD). Join us to learn the difference between the two and the documentation required for each. This webinar will describe the document retention warranties that RDFIs carry when processing stop payments or extended returns. It will go into great detail regarding the differences between consumer and non-consumer requests and will include review activities to ensure your staff is ready to handle each accountholder’s stop payment or extended return situation.
Speakers
2022 Speaker
PRESENTER:
Kimberly Ellis
Director of Education, UMACHA