2017 NACHA Operating Rules Preview and Update on 2016 Rules

Topics

• 2016 significant Changes and how they affect each participant
• 2017 Third-Party Sender Registration - new rule with details
• Charges for unauthorized entries, what are the return reason codes to monitor
• Details on the return thresholds and the rules enforcement process surrounding them
• Disclosure Requirements for POS Entries

Who should Attend

• Compliance staff
• ACH operations staff
• Aspiring AAP`s (Accredited ACH Professional) or AAP`s looking for continuing education credits
• ACH Auditors
• Banking staff