Upper Midwest ACH Association

Stop payments and Written Statements of Unauthorized Debit (WSUD) are two common mistakes made by auditors. Learn about document retention warranties that RDFIs carry when processing stop payments or Extended Returns. This session will go into great detail indicating the differences between a consumer vs non-consumer request.

Event Contact
Address: TBC
Phone: TBC
Email: info@umacha.org
1. Business Services 2. Education & Training 3. Banking & Finance 4. IT & Technology
UMACHA serves over 740 member banks, credit unions, affiliates, and partner organizations. If you are not receiving emails from UMACHA that include Member Information, Education Opportunities, Audit and Compliance Information, Regulatory Bulletins, FRB and Nacha information. Please visit with your IT Department to ensure we are on your approved list.
Sign in to your account