Effective in 2026, the Nacha Rules will require financial institutions, both ODFI and RDFI, large non-consumer Originators, Third-Party Senders and Third-Party Service Providers to monitor for fraud. This work group will meet on the second Wednesday* each month to explore considerations on how to be compliant by the 2026 March and June dates.
Meetings will not be available for on-demand viewing and are for TCHPA Members/Corporate Subscribers only.
Attendees must register for each meeting separately to attend.
*Dates may be subject to change