New 2018 NACHA Operating Rules is a webinar dedicated to outline of the upcoming 2018 NACHA rule changes and review in detail the significant 2017 changes.
Topics
Significant changes and how they affect each participant
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
Banking operations managers and staff
Financial institution professionals
Treasury management professionals
Compliance and risk professionals
Company/business owners
Aspiring and current AAPs (Accredited ACH Professionals)
Audit and compliance personnel/risk managers
Third-party service providers and third-party senders
ACH auditors
ACH operations staff
Controllers
Business development officers
Managers/supervisors
Presidents/vice presidents
Past Events
New 2018 NACHA Operating Rules - 29 Jun 2018, Webinar (76639)
Important
Please, check "New NACHA Operating Rules" official website for possible changes, before making any traveling arrangements
Event Categories
Business: Finance, Human Resources (HR), Internal Audit & Compliance, Management