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ACH Rules Review - On Demand

Type: On Demand
Duration: 41 Minutes
Date & Time:

Course #:
Member Fee: $0
Non-Member Fee: $349
Audience: AAP Candidates, AAPs, ACH Personnel, 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

If you were unable to join us for our annual live ACH Rules update webinar (November 2018), we’ve got good news! The session was recorded and is available on-demand. Meg Prieur, TCHPA Education Specialist, presented an overview of the 2018 ACH Rule changes and those planned for 2019 and 2020, including: 
 

October 2018 – 3 Amendments:

 

• Faster Funds Availability

• Same Day ACH Dollar Limit Increase

• New Same Day ACH Processing Window

 

November 2018 – 9 Amendments:

 

• ACH Quality and Risk Management Topics – 3 amendments

• ACH Rules Compliance Audit Requirements – 1 amendment

• Minor Topics Rule Changes – 5 amendments