Every participant in the ACH Network must comply with the Nacha Operating Rules, and the rules change often. This 90-minute Nacha Operating Rules webinar reviews a set of amendments that took effect between 2020 and 2022 and what they mean for ACH operations.
You'll cover the expansion of Same Day ACH, the unauthorized return process with Return Reason Code R11 and the proper use of R10 and R11, ODFI reporting requirements for R11, and the ACH Contact Registry. The session also explains Nacha's ACH Operations Bulletins, including those that extended effective dates during COVID-19.
Other topics include Meaningful Modernization, reversals and enforcement, limitations on warranty claims, the fraud detection standard for WEB debits, account information security requirements for large Originators and third parties, and a proposed amendment on account information improvements through the ACH Network.
ACH participants need to stay current with rule amendments to remain compliant. This session explains how each change affects you, whether you are an ODFI, an RDFI, an Originator or a third-party sender or service provider.
It suits financial institution operations staff, third-party processors, originating companies, banking operations managers, compliance, risk and audit professionals, treasury management professionals, and current or aspiring Accredited ACH Professionals (AAPs).
ACH participants need to stay current with rule amendments to remain compliant. This session explains how each change affects you, whether you are an ODFI, an RDFI, an Originator or a third-party sender or service provider.
It suits financial institution operations staff, third-party processors, originating companies, banking operations managers, compliance, risk and audit professionals, treasury management professionals, and current or aspiring Accredited ACH Professionals (AAPs).
Donna K Olheiser
Donna K Olheiser, AAP, is the vice president of Education Services and founder of Dynamic Mastership, LLC. Donna is an enthusiastic and energetic Certified Master Trainer with over 14 years’ training experience. She has designed and facilitated over 100 training sessions each year with her expertise being the rules for companies and financial institutions when processing specifically ACH electronic payments, then scheduling the training events to facilitate/deliver the material through a variety of venues (webinars, teleseminars, in-person workshops, including regional and national conferences). Donna has over 24 years of experience in the financial services industry which includes 9 years’ experience …
New Form I-9: Documents and Policies that Ensure ICE I-9 Co…
Claude AI For CPAs & Finance Professionals: Best Practices …
Secrets Of Psychology - Why People Do The Things They Do
2-Hour Virtual Seminar on How to Conduct an Internal Harass…
Project Management For Administrative Professionals
Onboarding is NOT Orientation - How to Improve the New Empl…
Elevate Your Workplace Wellness: 10 Critical Wellness Facto…
Managing Complex Projects - Project Management
Utilizing HR Metrics to Illustrate & Improve Human Resource…
Negotiating Skills For Professional Results - Winning Strat…
NEW Nacha Rule - Third-Party Sender (TPS) Roles and Respons…
Paying and Receiving Payments for Referrals: You Can Go to …
FDA Technology Modernization Action Plan (TMAP) and Impact …
Human Factors Usability Studies Following ISO 62366 and FDA…
Construction Lending And Real Credit Administration: Evalua…
Validation Statistics for Non-Statisticians
Thriving in a Hybrid Workplace: Keys to Leadership and Team…
Excel Power Skills: Master Functions, Formulas, and Macros …
Batch Record Review and Product Release
Discover how Emotional Intelligence turns AI from a technic…
Copilot and HR: An Introduction for HR Professionals
ChatGPT for HR - Build HR Policy Framework and Strategy
Female to Female Hostility @Workplace: All you Need to Know