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.
- Rule changes that impact Same Day ACH enhancements
- Faster funds
availability for ACH credit entries
- ACH audit changes for every financial
- Impact of Regulation CC changes on check adjustments
- Enhanced requirements for account validation
Michele L. Barlow, AAP, NCP, PAR/WACHA
Live and recorded webinar, handouts, quiz with answer key and training log are included.