2015 ACH Rule Changes and Updates: Rules that Will Change Returns and Impose New Fees

  • 12 Mar 2015
  • Webinar

Description

Topics
  • Establishing an inquiry process to evaluate and research outlier cases in which an originator’s administrative returns exceed 3%
  • Reducing the existing return rate threshold for unauthorized debits from 1.0% to 0.5%
  • Defining and establishing a methodology for a fee paid by the ODFI to the RDFI for returns for unauthorized debits
  • Establishing an inquiry process to evaluate and research outlier cases in which an originator’s overall returns exceed 15%
  • Clarifying third party sender issues
  • Defining and establishing new standards for reinitiated entries
  • Notification of change time period change
  • Dishonored/contested reversal changes
Who should Attend
  • Risk/compliance officers
  • Professionals from financial institutions
  • Treasury management
  • Operations personnel and managers
  • Third party service providers
  • Accredited ACH professionals
  • Homeowners` associations/property management professionals
  • Payroll processors

Past Events

Important

Please, check "ACH Rule Changes and Updates: Rules that Will Change Returns and Impose New Fees" official website for possible changes, before making any traveling arrangements

Event Categories

Business: Finance
Services: Banking

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