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What Businesses Need to Know About the ACH Rules

Description

Event Details*
Thursday, February 01, 2024
On-Demand; 1.2 AAP/APRP CEU Eligible
Level: Intermediate

Event Registration**
Member Price: $150.00 (Associate Members Only)
Non-Member Price: $325.00
**$150 member registration fee includes 3 registrations. Additional members may be registered for $25/person. All members must be registered at the same time, and you must be logged in to receive this pricing.


This session will provide businesses with a solid understanding of how the ACH Rules apply to their business model. We understand that navigating the hundreds of pages in the Nacha Operating Rules and Guidelines can prove challenging when your business has many other priorities that it needs to focus on. However, failing to meet the obligations of the Rules can result in problems for businesses, including financial losses, fraud, and even contractual issues between the company and its Originating Depository Financial Institution (ODFI).

Let NEACH help you better understand your obligations under the Rules as an ACH Originator in this session, where we will define all the key Originator requirements of the rules, translate this language into something you can better understand, and set your business up for success in navigating the Nacha Operating Rules and Guidelines.


Attendees will:
• Explain why the ACH Rules matter to businesses?
• Examine which Rules requirements apply to the transactions businesses are sending.
• Differentiate between what is required and what is a best practice.


Speaker:
• Mark Dixon, AAP, APRP, NCP, Vice President, Education, NEACH


Audience:
• Associate Members
• Corporate Members



*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.

**$150 member registration fee includes 3 registrations. Additional members may be registered for $25/person. All members must be registered at the same time, and you must be logged in to receive this pricing.


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