The Nacha Operating Rules are always changing. With an Operations Bulletin (issued March 2023) regarding updates to the WSUD and details on a RFC (Request for Comment) plus an RFI (Request or Information) - this is a must attend session!
Each participant in the ACH Network is required to follow the Nacha Operating Rules and be compliant. There were several NEW amendments recently passed (in 2022 - in case you missed them) which will change the ACH Network processes - these are a big deal to ensure compliance.
Recent RFC (Request for Comment) and an RFI (Request for Information) on even more possible changes will be discussed.
Your ACH operations process IS CHANGING! Register Today!
Each participant in the ACH Network is required to follow the Nacha Operating Rules and be compliant. There were several NEW amendments recently passed (in 2022 - in case you missed them) which will change the ACH Network processes - these are a big deal to ensure compliance.
- Updates on the most recent Rules amendment in 2022 that include clarifying the roles and responsibilities of Third-Party Senders (TPS) in the ACH Network by addressing the existing practice of Nested Third-Party Sender relationships, and more (effective in Sept, 2022)
- Micro-Entries details and late night ACH updates information.
Why Should You Attend:
To remain in compliance with the Rules, participants in the ACH network need to ensure they are up to date on recent changes and newly approved amendments to the Rules. Discussion on the Operations Bulletins issued by Nacha in March will identify recommended updates to the WSUD.Recent RFC (Request for Comment) and an RFI (Request for Information) on even more possible changes will be discussed.
Your ACH operations process IS CHANGING! Register Today!
Areas Covered in the Webinar:
Define amendments to the Rules on Expanding Same Day ACH and how these changes will affect you as a financial institution, as the RDFI and the ODFI!- Included will be the most recent amendment on clarifying the roles and responsibilities of Third-Party Senders (TPS) in the ACH Network by addressing the existing practice of Nested Third-Party Sender relationships (effective Sept 2022)
- Recent RFC (Request for Comment) plus an RFI (Request for Information) on Risk Management Topics
Who Will Benefit:
- Financial Institution Professionals (New/Current Operations Staff)
- Third-Party Processors
- Originating Companies
- Banking Operations Managers and Staff
- Compliance and Risk Professionals
- Treasury Management Professionals
- Aspiring and Current AAPs (Accredited ACH Professionals)
- Banking Managers/Supervisors
- Audit and Compliance Personnel/Risk Managers
Speaker
Donna K OlheiserCourse Provider
Donna K Olheiser,
