Nacha Operating Rules apply to every ACH participant, and several amendments took effect in 2020 and 2021, some with dates extended because of COVID-19. This 90-minute Nacha rules webinar reviews those changes and how they affect your operations.
You'll cover the expansion of Same Day ACH and the higher dollar limit for SDA transactions, the new options for returning unauthorized entries using the repurposed Return Reason Code R11, and what RDFIs and ODFIs must do for R10 and R11, including ODFI reporting requirements.
The session also reviews the six ACH Operations Bulletins Nacha issued in 2020, the ACH Contact Registry rule, the extended data security requirements for large Originators and third parties, the WEB debit fraud detection standard, updated funds availability and Nacha's request for comment on Meaningful Modernization.
Staying current with rule amendments is part of every ACH participant's compliance obligation. This session explains what each change means for 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 staff, treasury management professionals, and current or aspiring AAPs.
Staying current with rule amendments is part of every ACH participant's compliance obligation. This session explains what each change means for 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 staff, treasury management professionals, and current or aspiring 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 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…
Validation Statistics for Non-Statisticians
Construction Lending And Real Credit Administration: Evalua…
Thriving in a Hybrid Workplace: Keys to Leadership and Team…
Excel Power Skills: Master Functions, Formulas, and Macros …
Discover how Emotional Intelligence turns AI from a technic…
Batch Record Review and Product Release
Tattoos, hijabs, piercings, and pink hair: The challenges …
Handbook Overhaul 2026: Compliance, OBBB Act & Beyond
Copilot and HR: An Introduction for HR Professionals
Female to Female Hostility @Workplace: All you Need to Know
ChatGPT for HR - Build HR Policy Framework and Strategy
Excel Spreadsheets; Develop and Validate for 21 CFR Part 11…
Major cGMP Issues: FDA Concerns in 2026
The Perfect Storm Coming to Healthcare: Value Based Care Me…
Fostering a Culture of Respect: Eliminating Gossip, Rumour…
Language is Code - Intro to AI - Generative AI - ChatGPT an…
Excel + AI: The Smart User's Guide to Faster, Easier Work w…
The Importance of the first 5 seconds when presenting
Managing Difficult Employee Conversations
ChatGPT and Project Management: Leveraging AI for Project M…
I-9 Audits: Strengthening Your Immigration Compliance Strat…
Pivot tables beginner to advanced + 20 advanced Pivot table…
Emotional Intelligence: Mastering the Emotions of Great Lea…
2026 Nacha Rules Changes (Part 1): Fraud Monitoring & Ops B…
Accounting For Non Accountants : Debit, Credits And Financi…
Medical Device Cybersecurity Following FDA’s 2026 Premarket…
Performance of Root Cause Analysis, CAPA, and Effectiveness…
Human Error Reduction Techniques for Floor Supervisors