Nacha Rule Update - New Regulations, Guidance and Enforcement

Nacha manages the development, administration, and governance of the ACH Network, the backbone for the electronic movement of money and data in the United States, and is an association for the payments industry. The operating rules, enforced by Nacha, provide financial institutions with a framework to operate within.

During this webinar, we will discuss the current environment, the recent enhancements to the ACH network, and the rules that have been created or amended by Nacha. Also, we will review recent changes to the ACH rules and discuss upcoming changes that might impact your organization or specifically, your role.

Areas Covered:-

• Overview and background
• Nacha Operating Rules
• Process and procedures
• Future changes
• Regulatory implications
• Q&A

Why Should You Attend:-

Due to the ever-changing regulatory landscape for financial institutions, rules & regulations keep changing or new ones are being added that address payments and back-office functionality. And 2023 was no exception.

The ACH network continues to go through enhancements and Nacha continues to publish new or amended rules to go along with the technology enhancements.