Insights

ACH Update Webinar

ACH Update Webinar

Aug 18, 2017

Download Webinar (PDF 1068kB, MP4 56954kB)

Electronic payments via ACH continue to evolve as technology and other factors change the way we do things. Consequently, NACHA Operating Rules continually change also. This webinar covers approved NACHA rule changes and gives insight into issues we see financial institutions facing as a result of examiner scrutiny and the changing electronic payments environment.

This webinar covers changes and updates in the following areas:

  • Same-day ACH: The next phase
  • Third-party sender registration requirements

This webinar also covers lessons learned from last year’s changes in the following areas:

  • Unauthorized entry fee
  • Commercially reasonable encryption standard
  • Return rate threshold and enforcement process
  • Reinitiation requirements

Who was this webinar created for?

  • Operations manager
  • ACH processing personnel
  • Compliance officer
  • Risk management officer
  • Internal auditor

 

Download Webinar (PDF 1068kB, MP4 56954kB)

Author(s)

Meinhardt_Nicole
Nicole Meinhardt, CPA, AAP
Senior Manager
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Tim Tedrick
Tim Tedrick, CRCM, CRP
Partner
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