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WOLF & CO Events & Webinars NACHA Operating Rules & Guidelines – 2018 Update

NACHA Operating Rules & Guidelines – 2018 Update



Date Presented

March 13, 2018

Presenters

Michael A. Lopes

Summary

The NACHA Operating Rules and Guidelines are constantly changing. To ensure compliance and operate effectively, financial institutions must regularly address risks and implement appropriate controls over Automated Clearing House (ACH) activity.

In this session, we will review NACHA Rule changes including Same Day ACH – Phase 3 and Third Party Sender Registration. We will also discuss industry leading best practices over the ACH origination function. If you’re responsible for overseeing or auditing ACH operations, you will not want to miss this session!

This session discusses:

  • Overview of the 2018 NACHA Rule changes
  • Industry leading best practices