This isn't just any conference, it's Paymentspalooza - the ultimate fusion of payments professionals, industry experts and innovative solution providers! Get ready to dive into a mosh pit of groundbreaking ideas as industry leaders take the stage to share insights on important topics impacting the payments industry. This is THE event to engage in back-stage-level networking and jam out with multiple education tracks headlining recent and upcoming advancements in payments. Don't miss your chance to join the Paymentspalooza revolution and position your organization centerstage in the payments industry.
Member: $795, Non-Member: $1,590
CEU Information: Eligible for 14.7 AAP/APRP and 2.4 NCP credits possible. May also qualify for CRCM/CTP/CCM/CPA Credits. Inquire with your crediting agency.
Select one of the Pre-Conference Workshop to open the show!
October 6 2025 9:00 AM ET - 11:45 AM ET
$300.00 Non-Member / $150.00 Member
3.3 AAP/APRP Credits available
ACH Reclamations and Garnishments
What are your responsibilities when you learn of an account holder’s death? Are you responsible for acting upon a word-of-mouth notification that the account holder is deceased? Are you required to return post-death payments, or can you wait for a reclamation? Find answers to these questions and compare and contrast your financial institution’s liability under the ACH Rules and 31 CFR Part 210 related to post-death benefit payments. Understand your liability according to the payment type received and how to limit it. We’ll also discuss the impact of signing a Master Agreement and which payments are exempt from garnishment.
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Navigating Reg E
Understanding Regulation E and how to apply it within the different payment systems can be challenging. Join us to discuss how Regulation E affects ACH and debit card payment systems and evaluate some best practices. Together, we will walk through scenarios to test your knowledge in applying Regulation E to different situations that arise in your day-to-day operations.
Sheraton Overland Park Hotel
6100 College Blvd
Overland Park, KS 66211