Ms.Donna Olheiser

Area Of Expertise : NACHA
25 Years Of Experience
Training Industry : Banking & Insurance

Donna K Olheiser, AAP, is the vice president of Education Services and founder of Dynamic Mastership, LLC. She is an enthusiastic and energetic Certified Master Trainer with over 14 years’ experience. She has designed and facilitated over 150 training sessions each year with her expertise being the rules for companies and financial institutions when processing electronic (specifically ACH) payments, then scheduling the events to facilitate/deliver the material through a variety of venues (webinars, teleseminars, in-person workshops, including regional and national conferences).
 
Ms. Olheiser is also an experienced project manager managing education programs for organizations per their requests on processing electronic payments while developing personalized training programs for financial institutions. She has over 23 years of experience in the financial services industry which includes 9 years’ experience as the education service director at a Regional Payments Association (RPA), where she managed and facilitated the entire education program for nearly 800 financial institution members. Prior to that, Ms. Olheiser spent 14 years in various departments with the Federal Reserve Bank of Minneapolis and also holds the Accredited ACH Professional (AAP) designation (achieved in 2004).
 
Her extensive knowledge, enthusiasm, and passion for transferring payment processing knowledge using the adult learning theory is remarkable and has helped many payment professionals perform daily operational tasks including exception processing while remaining compliant with the NACHA Operating Rules. She uses scenarios and examples to bring the learning home, easy to comprehend and apply to real-life day-to-day ACH processing. Ms. Olheiser’s ability to engage the learner through the entire training event helps the adult learner apply what they’ve learned during and after each training session.
 

28 results Found
Recorded Webinar

Unauthorized Transactions – Reg E vs Nacha Operating Rules

In this 90-minute session, Returning Unauthorized transactions using Reg E or the Nacha Operating Rules when returning transactions that are unauthorized. We will also discuss and define the limits of liability and who is liable for what amount while providin ...

  • Basic & Intermediate
  • 90 Mins
Recorded Webinar

R10 vs R11 - Unauthorised Returns – Are You in Compliance?

To ensure compliance with the NACHA Operating Rules, the RDFI must be aware of the options when returning unauthorized Returns and the ODFI aware of the different Return Reason Codes and what they mean. In this 90-minute session, the trainer will cover all th ...

  • Basic & Intermediate & Advanced
  • 90 Mins
Recorded Webinar

Nacha NEW Rule on Meaningful Modernization – All the Details

Recent updates to help the ACH “user” experience with improvements and simplification by adopting new technologies and channels for the authorization and initiation of ACH payments.  Included was a reduction to the barriers when using the ACH Network by provid ...

  • Basic & Intermediate & Advanced
  • 90 Mins
Recorded Webinar

Conducting the Annual ACH Rules Compliance Audit (Step-by-Step)

  The Nacha Operating Rules and Guidelines require that all participating depository financial institutions, third-party senders and third-party service providers that provide ACH services to the RDFI or ODFI, conduct an annual ACH audit by December 31 of eac ...

  • Basic & Intermediate & Advanced
  • 90 Mins
Recorded Webinar

Conducting the ACH Risk Assessment and Developing an Effective Risk Management Program

An ACH Risk Assessment is a valuable tool to help your organization identify the risks associated with its ACH program; this same ACH Risk Assessment is also required for all financial institutions per the Nacha Operating Rules. Developing a sound Risk Manage ...

  • Basic & Intermediate & Advanced
  • 90 Mins
Recorded Webinar

Stop Payments vs Unauthorized Transactions

The NACHA Operating Rules have specifics for you to follow to be sure you comply with the Rules each time you help your account holder with their request(s), whether it’s a Stop Payment Request or Returning an ACH Unauthorized Entry. Customer service and ope ...

  • Intermediate
  • 90 Mins
On-Demand Webinar

Compliance with Regulation E and ACH Unauthorized Returns

In this 90-minute session, compliance with Reg E and the Nacha Operating Rules when returning transactions that are unauthorized. We will also discuss and define the limits of liability and who is liable for what amount while providing some real-life scenarios ...

  • Intermediate
  • 90 Mins
Recorded Webinar

Unauthorized Returns – What’s NEW? What’s Changing?

To ensure compliance with the NACHA Operating Rules, the RDFI must be aware of the options when returning unauthorized Returns and the ODFI aware of the different Return Reason Codes and what they mean. In this 90-minute session, the trainer will cover all the ...

  • Intermediate
  • 90 Mins
On-Demand Webinar

NEW Nacha Rules UPDATES for 2021 and 2022

The NACHA Operating Rules are always changing, updates have recently been made and continue to be in place due to the current COVID-19 situation! There are six ACH Operations Bulletins posted by Nacha in 2020; four of them explain the updates to the Rules due ...

  • Basic & Intermediate & Advanced
  • 90 Mins
Recorded Webinar

UPDATES to Greenbook - Process for Federal Government ACH Processing – Details on DNE’s and Reclamations

Processing ACH payments from the Federal Government can be challenging!  In April 2020 there were updates to 31 CFR Part 210, which meant an update to the Green Book as well. This session will outline those details! Included will be the process for deceased ac ...

  • Basic & Intermediate & Advanced
  • 90 Mins