This session provides a review of recent ACH Rule changes and a preview of the ACH Rules that will become effective in 2026

 

Join TCHPA and explore Third-Party relationships and risk management controls when selecting ACH vendors.

Join TCHPA for an interactive discussion as we explore considerations for assessing ACH risks throughout your organization. 

Learn to conduct an ACH audit and explore the most common audit findings. 

This session will look at how FinTechs go about choosing a financial institution to act as their ODFI, and what every ODFI should consider before signing on the dotted line.