Every participant in the ACH Network must comply with the Nacha Operating Rules. This 90-minute Nacha rules changes webinar reviews the amendments adopted in 2022 and 2023 and how they affect ACH Network processes.
You'll look at the amendment clarifying the roles and responsibilities of Third-Party Senders (TPS), including nested Third-Party Sender relationships, which took effect in September 2022. The session also covers the rules on expanding Same Day ACH and what they mean for financial institutions as ODFI and RDFI, the micro-entries rule, and late-night ACH processing information from the ACH Operators.
It closes with Nacha Operations Bulletins and recommended WSUD updates, and Requests for Comment and a Request for Information on risk management topics.
ACH Network participants must stay current on rule changes and newly approved amendments to remain compliant, and these changes affect day-to-day ACH operations.
This session suits financial institution operations staff, banking operations managers and supervisors, third-party processors, originating companies, compliance, audit and risk professionals, treasury management professionals, and current and aspiring Accredited ACH Professionals (AAPs).
ACH Network participants must stay current on rule changes and newly approved amendments to remain compliant, and these changes affect day-to-day ACH operations.
This session suits financial institution operations staff, banking operations managers and supervisors, third-party processors, originating companies, compliance, audit and risk professionals, treasury management professionals, and current and aspiring Accredited ACH Professionals (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 …
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