ACH Rules Updates Training for Your Team
(TCHPA webinar)
Feb 02, 2021 2:00 - 2:30 PM, Eastern
On March 19, 2021, the ACH Network expands access to Same Day ACH by allowing SDA transactions to be submitted for an additional two hours each business day through a new, third processing window. This will allow Same Day ACH files to be submitted until 4:45pm ET (1:45 pm PT), providing greater access for Originating Depository Financial Institutions (ODFIs) and their account holders. Join TCHPA as we discuss the new rule requirements, impacts, and considerations.
ACH Rules Update(On-Demand Webinar)
TCHPA’s November 2020 live webinar was recorded for those who were unable to attend. Information presented includes:
- 2020 Implemented Rules
- Same Day ACH Dollar Limit Increase
- Differentiating Unauthorized Return Reasons
- ACH Contact Registry
- Rules Implementing in 2021 and 2022
- Supplementing Fraud Detection Standards for WEB Debits
- Expanding Same Day ACH
- Supplementing Data Security Requirements
- Eight New Amendments to the Nacha Operating Rules
- Limitation on Warranty Claims
- Reversals and Enforcement Rules
- Meaningful Modernization Rules
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