New 2018 NACHA Operating Rules

  • 29 Jun 2018
  • Webinar

Description

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

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
Services: Banking

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