The 2017 NACHA Operating Rules Changes

Topics

• Minor Rules Changes to language surrounding Same Day ACH
• 2017 Third-Party Sender Registration – new Rule with details
• 2016 significant Changes and how they affect each participant
• Rules Enforcement Monitoring – Class 2 ACH Rules Violations
• 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
• ACH payment processing

Who should Attend

• Compliance Officers
• ACH Operations Staff
• Electronic Payments Professionals
• ACH Managers
• Anyone who wishes to enhance their knowledge of the new rules
• AAP’s