Type:
On Demand
Duration:
83 Minutes
Date & Time:
Course #:
Member Fee:
$0
Non-Member Fee:
$349
Audience:
AAP Candidates, AAPs, ACH Personnel, APRP Candidates, APRPs, Audit, BSA Investigators_Analysts, BSA Officers, Cash Management, Compliance, Credit_Lending, General ACH, IT Personnel, Operations, Payments Personnel, Payments Strategists, Retail/Frontline, Risk, Risk Managers, Sales, Senior Payments Personnel, Treasury
This session was originally presented live in November of 2020 and recorded for those who were unable to attend. It provides a review of 2020 ACH Rule changes and addresses those that become effective in 2021 and 2022:
- 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
