Financial institutions, third-party senders and third-party service providers must follow the Nacha Operating Rules, which change every year. This 90-minute webinar reviews the rule changes adopted for 2020 and 2021 and their impact on ACH operations.
Topics include faster funds availability for all ACH entries, a new Same Day ACH processing window that added two more hours, and a higher per-transaction limit for Same Day ACH entries. RDFIs also had to change how they return unauthorized entries after Return Reason Code R11 was reclassified to separate the reasons an entry is unauthorized.
The session also covers ACH risk management and quality rules: supplementing the fraud detection standard for internet-initiated (WEB) debits and the account information security requirements for large Originators and third parties.
ACH Network participants must keep up with recent changes and newly approved amendments to stay compliant. This session explains how the changes affect you whether you are an ODFI, an RDFI, a third-party sender or a third-party service provider.
It suits ACH operations and compliance staff, ACH auditors, banking staff, aspiring Accredited ACH Professionals (AAPs) and AAPs seeking continuing education credits.
ACH Network participants must keep up with recent changes and newly approved amendments to stay compliant. This session explains how the changes affect you whether you are an ODFI, an RDFI, a third-party sender or a third-party service provider.
It suits ACH operations and compliance staff, ACH auditors, banking staff, aspiring Accredited ACH Professionals (AAPs) and AAPs seeking continuing education credits.
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