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Legal Framework of the ACH Network: What to do when the Rules don’t align with Regulations and Laws


Event Details*
Thursday, April 1, 2021
On-Demand; 1.2 AAP, APRP CEU Eligible

Learning Level: Intermediate

Event Registration**
Member Price:     $225.00
Non-Member Price:   $325.00

 Session Description:

A must attend session discussing the hierarchy between rules, regulations, and laws.

The ACH Network has its own set of complicated Rules, but what impact do other regulations and laws have on the Network? What happens when the Nacha Rules conflict with another regulation or law? This session will cover the legal framework of the ACH Network and provide some guidance on what to do when the Rules don’t quite align with other laws and regulations.

 Attendees will leave the session with an understanding of:

  1. ACH legal framework;
  2. How to determine the hierarchy of rules, regulations and laws from real-life examples;
  3. Common misconceptions around the Nacha Rules;
  4. Comparing Nacha Rules with regulations. 


Elyssa Morgan, Director, Membership, NEACH


  • Operations/Deposit Operations
  • Compliance 

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*Please note that the access information will be sent to you in a separate email upon receipt of payment.  Access information and support are only provided during normal business hours.
** This event is part of the NEACH Education Club.  Members who join the Club save $75 off the cost of this event.

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