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Payments Education

ESign and the ACH

Type: Webinar
Duration: 60 Minutes
Date & Time:

Member Fee: $0
Non-Member Fee: $379

In the digital world of financial transactions, understanding the Electronic Signatures in Global and National Commerce (ESIGN) Acit is essential for ensuring legal compliance while maintaining operational efficiency. This session explores 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. Participants will leave with practical guidance to confidently implement, audit, and operationalize digital authorization processes that withstand legal scrutiny in an evolving payments environment.

Discounted rates will appear when signed in as a TCHPA FI Member or Corporate Subscriber.