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2019 ACH Rules Update

This session will detail these changes and how to comply with the new rules.

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Type of Event
On Demand Webinar

Who Should Attend
  • On Demand
  • Webinars
  • Finance
  • Compliance

Purchase

Description

Several important changes to the NACHA Operating Rules & Guidelines become effective in 2019 and early 2020. The Same Day ACH rules are being enhanced with an additional settlement window and increased per-transaction dollar limit. There will also be changes to ACH audit requirements, a new use for an existing return reason code, enhanced data security requirements for large Originators, and another Regulation CC update. This session will detail these changes and how to comply with the new rules.

Learning Objectives

  • Rule changes that impact Same Day ACH enhancements
  • Faster funds availability for ACH credit entries
  • ACH audit changes for every financial institution
  • Impact of Regulation CC changes on check adjustments
  • Enhanced requirements for account validation

Speaker

Michele L. Barlow, AAP, NCP, PAR/WACHA

Investment

$259.00