2024 ACH Rules Update & Initiatives

IT & Cybersecurity Compliance Frontline & New Accounts Operations ACH & Card Services

On-Demand Webinar:

StreamedMar 26, 2024Duration90 minutes

Unlimited & shareable access starting two business days after live stream
Available on desktop, mobile & tablet devices 24/7
Take-away toolkit
Ability to download webinar video
Presenter's contact info for questions

See Registration Options

Join this important update to learn the latest on ACH payment processing for 2024.

This informative webinar will address recent Nacha initiatives and upcoming ACH rule amendments aimed at abating credit-push fraud. You’ll learn about the effects on your institution and how to prioritize an action plan. Don’t let this opportunity for expert insight and forecasting pass you by.

AFTER THIS WEBINAR YOU’LL BE ABLE TO:

Explain when a Written Statement of Unauthorized Debit (WSUD) must be accepted and how quickly the associated debit must be returned
Describe how Return Reason Code R17 can be used to return fraudulent transactions
Explain when your institution may delay funds availability related to an ACH credit transaction
Identify when it is appropriate to transmit a reversal and request an entry be returned
Consider impacts to your institution’s existing policies and procedures to ensure readiness for new ACH rules

This course is eligible for 1.8 AAP/APRP credits

WEBINAR DETAILS

Many significant changes are set to impact ACH payment processing in 2024. Join us to learn how to prioritize your institution’s plan of action and maintain compliance with the ever-changing ACH landscape. This program will look at recent Nacha initiatives and review upcoming ACH rule amendments aimed at mitigating credit-push fraud through increased awareness of schemes, strengthening ACH origination controls, and improving the recovery of funds.

WHO SHOULD ATTEND?

This informative session is ideal for ACH operations staff, compliance staff, auditors, and those individuals with the AAP and/or APRP accreditation.

TAKE-AWAY TOOLKIT

Quick reference of ACH rule changes with implementation dates and considerations
Employee training log
Interactive quiz
PDF of slides and speaker’s contact info for follow-up questions
Attendance certificate provided to self-report CE credits

NOTE: All materials are subject to copyright. Transmission, retransmission, or republishing of any webinar to other institutions or those not employed by your institution is prohibited. Print materials may be copied for eligible participants only.

TESTIMONIALS

"Very informative and expounded on the existing codes as well as explaining when to use of them Shelly was very knowledgeable in the explanations of the rules."

- Braswell, Department of Corrections Credit Union

"Shelly Sipple was very informative and easy to understand."

- Terri, WCU CU