Date & Time:
AAP Candidates, AAPs, ACH Personnel, APRP Candidates, APRPs, Audit, Compliance, Senior Management
The writing and signature requirements contained in the Nacha Operating Rules can be satisfied by compliance with the Electronic Signatures and Global National Commerce Act (e-Sign Act). To satisfy the Nacha Rules (and Regulation E for preauthorized debits), electronic signatures must “similarly authenticate” the electronic records (i.e. agreements, authorizations and WSUDs). The authentication method chosen must evidence both the signer’s identity and his/her assent to the terms of the record. We’ll discuss sound business practices for satisfying the requirements of the related rules and regulations.
Discounted rates will appear when signed in as a TCHPA FI Member or Corporate Subscriber.