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

Uncover essential responsibilities for the RDFI (Receiving Depositary Financial Institution)

This session explore how the writing and signature requirements in the Nacha Operating Rules (and Regulation E for preauthorized debits) can be satisfied in compliance with ESIGN. Attendees will learn the practical steps for obtaining and documenting consumer consents, common pitfalls in electronic ACH authorizations, and best practices for record retention and security as mandated by ESIGN