Venue
Virtual

What is Qwoted?

Qwoted is a free expert network: we help reporters connect with experts & we help those same experts build relationships with top reporters.

Event Date Thu Jan 27 EST (about 4 hours ago)
Location Virtual
Region Americas
Details

There are eight NEW changes to the Nacha Rules in 2022. This session will arm you with the information you need to ensure compliance in this ever-changing rule and regulatory landscape and prepare for compliance into the future. Topics include:

• Defining Nested Third-Party Senders.
• Clarification of Third-Party Sender's Requirement to Conduct a Risk Assessment.
• Clarification of SEC code Flexibility & Subsequent Entries at Electronic Terminals.
• RDFI's Subsequent Request for Proof of Authorization must be in Writing.
• Stop Payment Rules for Subsequent Entries.
• Clarifications on Subsequent Entries.
• Expiration of Stop Payment Orders on Entries to Non-Consumer Accounts.
• Clarification on ACH Operator Edit (Effective Entry Date).

We will also cover some additional payment related changes including:
• Upcoming Card Bin Extension Expansion.
• Proposed changes to Regulation J (Subpart C).
• For virtual sessions, the tabbing review will be provided to all participants as a separate recording.