What Reg E & the Nacha Rules Mean to You, Including Dealing with Discordant Rules

Compliance Frontline & New Accounts Operations

On-Demand Webinar:

StreamedAug 8, 2023Duration90 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

Conflicting rules? Compliance conundrums?

Reg E and Nacha rules both govern ACH transactions. Do you know which is which and when to apply each? This webinar will cover the similarities – and differences – so you are in compliance with every transaction.

AFTER THIS WEBINAR YOU’LL BE ABLE TO:

Understand how Regulation E applies to consumer ACH entries
Apply the Nacha rules to consumer ACH entries
Clarify which relationship is covered by each rule or regulation
Explain the error resolution responsibilities for consumer ACH entries
Define the consumer’s liability for unauthorized entries

This course is eligible for 1.8 AAP/APRP credits.

WEBINAR DETAILS

Consumer ACH transactions are governed by both Regulation E and the Nacha Operating Rules. Understanding the similarities, and more importantly the differences, between the rules and regulations is crucial to compliance with the requirements set forth by both. What makes this more challenging is that Regulation E and the Nacha rules seem to offer conflicting information. This session will demonstrate that isn’t the case at all. There is a place for both in the ACH Network and learning when to apply each of the two will put you on the road to full compliance. Join us to learn about statement requirements, service fees, error resolution, and more!

WHO SHOULD ATTEND?

This informative session is ideal for ACH operations staff, AAP candidates, and audit and compliance staff.

TAKE-AWAY TOOLKIT

Error resolution log
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 clear explanation and differentiation between the rules. It was exactly what I was looking for to better understand. Michele was able to thoroughly answer and explain my questions. Great webinar!"
- Mary, Carolina Trust Federal Credit Union