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.
New 2018 NACHA Operating Rules covers topics such as:
- 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
New 2018 NACHA Operating Rules intended for:
- 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
