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ACH Rules Update - On Demand

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