Every financial institution that processes ACH transactions must follow the Nacha Operating Rules, and ACH Rules Compliance gives institutions a way to report and resolve alleged rule violations. This 60-minute ACH rules webinar helps you understand the requirements and how changes affect your organization and your role.
The session gives an overview and background of ACH and Nacha's objectives, then looks at the regulatory landscape at the time of recording. You'll review the ACH rule changes made in 2022 and the further changes that were proposed, along with related regulatory issues and examinations. Time is set aside for questions and answers.
WHY SHOULD YOU ATTEND?
Rules for financial institutions keep changing, and ACH is an area where regulators are trying to keep pace with technology, often through changes to back-office processes. Staying informed helps your institution remain compliant.
This session suits bank staff in consumer compliance, regulatory affairs, the project management office, related risk functions, consumer banking operational support and customer-facing or branch roles.
AREA COVERED
- Overview and background of ACH
- Objectives of Nacha
- The regulatory landscape
- ACH rule changes made in 2022
- Rule changes proposed at the time
- Regulatory issues
- Examinations
- Questions and answers
LEARNING OBJECTIVES
- Explain the background of ACH and Nacha's objectives
- Describe the regulatory landscape for ACH
- Review the 2022 ACH rule changes
- Identify the changes that were proposed
- Recognize regulatory and examination issues related to ACH
WHO WILL BENEFIT?
Anyone who works within the following areas of a bank:
- Consumer compliance
- Regulatory Affairs
- Project Management Office (PMO)
- Related risk functions
- Operational support for consumer banking
- Customer-facing or branch staff.
Rules for financial institutions keep changing, and ACH is an area where regulators are trying to keep pace with technology, often through changes to back-office processes. Staying informed helps your institution remain compliant.
This session suits bank staff in consumer compliance, regulatory affairs, the project management office, related risk functions, consumer banking operational support and customer-facing or branch roles.
- Overview and background of ACH
- Objectives of Nacha
- The regulatory landscape
- ACH rule changes made in 2022
- Rule changes proposed at the time
- Regulatory issues
- Examinations
- Questions and answers
- Explain the background of ACH and Nacha's objectives
- Describe the regulatory landscape for ACH
- Review the 2022 ACH rule changes
- Identify the changes that were proposed
- Recognize regulatory and examination issues related to ACH
Anyone who works within the following areas of a bank:
- Consumer compliance
- Regulatory Affairs
- Project Management Office (PMO)
- Related risk functions
- Operational support for consumer banking
- Customer-facing or branch staff.