Event Details*
Monday, March 03, 2025
On-Demand; 1.2 AAP/APRP CEU Eligible
Level: Beginner
Event Registration**
Member Price: $200
Non-Member Price: $350
**With the $200 registration, members can register an unlimited number of participants from their organization. All participants must be registered simultaneously. To access this pricing, log in as a member and choose ‘Manage Group Registration for Company.’
The Nacha Operating Rules provide the primary governance for the ACH Network, but they aren’t the only game in town. ACH transactions also fall under the purview of Regulations CC and E, UCC 4A, AML/CFT, OFAC, 31 CFR 210 (The Green Book), and more. Understanding how these regulations and laws mix with the Nacha Operating Rules is critical to your financial institution’s ACH compliance. In this beginner-level session, attendees will receive an overview of how these rules, regs, and laws cooperate to create a framework for ACH compliance.
At the end of this session, learners will be able to:
• Explain how the various rules, regulations, and laws apply to their institution’s processes
• Recognize processes and procedures that require updating
• Discuss what they’ve learned with colleagues to help ensure ACH compliance
Speaker:
• Mary Mumper-Morrison, AAP, APRP, CAMS, Director, Education, NEACH
Audience:
• AAPs
• ACH Coordinator
• ACH Origination
• ACH Receipt
• APRPs
• BSA/Compliance
• Electronic Banking
• Financial Institutions
• Operations
• Payments Rules and Regulations
• Reg E
• Rule Book Contact
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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.
**With the $200 registration, members can register an unlimited number of participants from their organization. All participants must be registered simultaneously. To access this pricing, log in as a member and choose ‘Manage Group Registration for Company.’