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It’s in Your Procedures, but Does it Comply with the Nacha Rules


Event Details*
Tuesday, February 9, 2021
2:00 PM ET – 3:00 PM ET
Webinar & Complimentary Recording; 1.2 AAP, APRP CEU Eligible
Learning Level: Intermediate

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

Join this interactive session drawing on real-world examples, common errors, and recent discoveries from the field which may be causing your financial institution to be non-compliant with the Nacha Operating Rules. 

In a complex system, procedures help maintain consistency. What if, in an effort to be consistent, your procedures go too far? Or they don’t go far enough? This interactive session will examine some common missteps and recent discoveries to identify where alignment between the Nacha Rules and an institution’s procedures have been broken.

Attendees will leave the session with an understanding of:

  1. Real-life examples from the field;
  2. Common misconceptions;
  3. How procedures compare to regulations. 


Joe Casali, EVP, Payments Innovation, NEACH


  • Operations Managers
  • Compliance Managers
  • Compliance Officers
  • AAPs and APRPs wanting to earn CEUs

You might also like:

  • Advanced Exceptions - Squeezing the Rules to Resolve Issues
  • Compliance Day

*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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