ACH Rules Update & Initiatives 2024 | Community Bankers Webinar Network | 26 March 2024 | Webinar

This informative webinar will address recent Nacha initiatives and upcoming ACH rule amendments aimed at abating credit-push fraud. You’ll learn about the effects on your institution and how to prioritize an action plan. Don’t let this opportunity for expert insight and forecasting pass you by.

After This Webinar You’ll Be Able To:
• Explain when a Written Statement of Unauthorized Debit (WSUD) must be accepted and how quickly the associated debit must be returned
• Describe how Return Reason Code R17 can be used to return fraudulent transactions
• Explain when your institution may delay funds availability related to an ACH credit transaction
• Identify when it is appropriate to transmit a reversal and request an entry be returned
• Consider impacts to your institution’s existing policies and procedures to ensure readiness for new ACH rules

Webinar Details:

Many significant changes are set to impact ACH payment processing in 2024. Join us to learn how to prioritize your institution’s plan of action and maintain compliance with the ever-changing ACH landscape. This program will look at recent Nacha initiatives and review upcoming ACH rule amendments aimed at mitigating credit-push fraud through increased awareness of schemes, strengthening ACH origination controls, and improving the recovery of funds.

Who Should Attend?
• This informative session is ideal for ACH operations staff, compliance staff, auditors, and those individuals with the AAP and/or APRP accreditation.

Take-Away Toolkit
• Quick reference of ACH rule changes with implementation dates and considerations
• Employee training log
• Interactive quiz
• PDF of slides and speaker’s contact info for follow-up questions
• Attendance certificate provided to self-report CE credits

2024 Speaker

PRESENTER:

Shelly Sipple
AAP, APRP, NCP, Epcor