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VERSION:2.0
CALSCALE:GREGORIAN
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PRODID://UMAC//480993
BEGIN:VEVENT
DTSTAMP:20260411T171900
VTIMEZONE:America/Chicago
DTSTART:20260528T180000Z
DTEND:20260528T191500Z
UID:480993
SUMMARY:Nacha Compliance Update: Phase Two Fraud Monitoring and Key Rule Changes
LOCATION:
DESCRIPTION:Nacha Compliance Update: Phase Two Fraud Monitoring and Key Rule Changes\n\n05/28/26 01:00 PM CST\n - 05/28/26 02:15 PM CST\Description:\nPhase Two of Nacha’s expanded fraud-monitoring requirements for Originators, Third-Party Service Providers (TPSPs), ODFIs, and RDFIs becomes effective June 19, 2026 — is your institution ready? \n\nThis webinar will review the expectations for monitoring ACH activity and outline practical considerations for compliance with Nacha’s evolving risk-management initiatives. We will also discuss changes related to International ACH Transactions (IATs), additional contacts in the ACH Contact Registry, changes to funds-availability for certain ACH credits, and a brand-new return reason code—so you know what’s coming and how to prepare.\n\nKey Takeaways — You’ll Learn How To:\n\n\n	\n	Understand Nacha’s expanded fraud-monitoring requirements effective June 19, 2026\n	\n	\n	Develop or enhance monitoring procedures to detect and respond to suspicious ACH activity\n	\n	\n	Prepare for the operational impact of each of the upcoming Nacha Operating Rules changes\n	\n	\n	Evaluate your institution’s readiness and close compliance gaps before the effective date\n	\n\n\n\nCan’t Attend Live?\nNo problem! By registering for the live session, you’ll receive access to the on-demand recording so you can watch at your convenience.\n\Details:\n\n	\n		\n			 \n			Members\n			Non-Members\n		\n		\n			Cost ($)\n			$225\n			$450\n		\n		\n			Cost in Education Club Tokens\n			8 tokens\n			N/A\n		\n		\n			Continuing Education Credits\n			1.5 AAP/AFPP/APRP CECs\n		\n	\n\n\nPlease visit our Services Policies webpage for more information on Event Policies.
X-ALT-DESC;FMTTYPE=text/html:Nacha Compliance Update: Phase Two Fraud Monitoring and Key Rule Changes<br /><br />05/28/26 01:00 PM CST - 05/28/26 02:15 PM CST<br />Description:<br /><p><span style="font-size:14px">Phase Two of Nacha&rsquo;s expanded fraud-monitoring requirements for Originators, Third-Party Service Providers (TPSPs), ODFIs, and RDFIs becomes effective June 19, 2026 &mdash; is your institution ready?&nbsp;<br />
<br />
This webinar will review the expectations for monitoring ACH activity and outline practical considerations for compliance with Nacha&rsquo;s evolving risk-management initiatives. We will also discuss changes related to International ACH Transactions (IATs), additional contacts in the ACH Contact Registry, changes to funds-availability for certain ACH credits, and a brand-new return reason code&mdash;so you know what&rsquo;s coming and how to prepare.<br />
<br />
<u><strong>Key Takeaways &mdash; You&rsquo;ll Learn How To:</strong></u></span></p>

<ul>
	<li>
	<p><span style="font-size:14px">Understand Nacha&rsquo;s expanded fraud-monitoring requirements effective June 19, 2026</span></p>
	</li>
	<li>
	<p><span style="font-size:14px">Develop or enhance monitoring procedures to detect and respond to suspicious ACH activity</span></p>
	</li>
	<li>
	<p><span style="font-size:14px">Prepare for the operational impact of each of the upcoming Nacha Operating Rules changes</span></p>
	</li>
	<li>
	<p><span style="font-size:14px">Evaluate your institution&rsquo;s readiness and close compliance gaps before the effective date</span></p>
	</li>
</ul>

<p><br />
<span style="font-size:14px"><u><strong>Can&rsquo;t Attend Live?</strong></u><br />
No problem! By registering for the live session, you&rsquo;ll receive access to the on-demand recording so you can watch at your convenience.</span></p>
<br />Details:<br /><table border="1" style="box-shadow:rgb(165, 165, 165) 2px 2px 8px; width:100%">
	<tbody>
		<tr>
			<th colspan="1" scope="row" style="background-color: rgb(0, 61, 111); border-color: rgb(255, 255, 255); width: 40%;">&nbsp;</th>
			<td colspan="1" rowspan="1" style="text-align: center; background-color: rgb(0, 61, 111); border-color: rgb(255, 255, 255); padding: 5px; width: 30%;"><span style="font-size:14px"><span style="color:#FFFFFF"><strong>Members</strong></span></span></td>
			<td colspan="1" rowspan="1" style="text-align: center; background-color: rgb(72, 139, 149); border-color: rgb(255, 255, 255); padding: 5px; width: 30%;"><span style="font-size:14px"><span style="color:#FFFFFF"><strong>Non-Members</strong></span></span></td>
		</tr>
		<tr>
			<th scope="row" style="text-align: left; padding: 5px;"><span style="font-size:14px">Cost ($)</span></th>
			<td style="text-align: center;"><span style="font-size:14px">$225</span></td>
			<td style="text-align: center;"><span style="font-size:14px">$450</span></td>
		</tr>
		<tr>
			<th scope="row" style="text-align: left; background-color: rgb(221, 221, 221); padding: 5px;"><span style="font-size:14px">Cost in <a href="https://www.umacha.org/education_club.php">Education Club</a> Tokens</span></th>
			<td style="text-align: center; background-color: rgb(221, 221, 221);"><span style="font-size:14px">8 tokens</span></td>
			<td style="text-align: center; background-color: rgb(221, 221, 221);"><span style="font-size:14px">N/A</span></td>
		</tr>
		<tr>
			<th scope="row" style="text-align: left; padding: 5px;"><span style="font-size:14px">Continuing Education Credits</span></th>
			<td colspan="2" rowspan="1" style="text-align: center;"><span style="font-size:14px">1.5 AAP/AFPP/APRP&nbsp;CECs</span></td>
		</tr>
	</tbody>
</table>
<br />
<em><span style="font-size:14px">Please visit our <strong><a href="https://www.umacha.org/services_policies.php" target="_blank">Services Policies</a></strong> webpage for more information on Event Policies.</span></em>
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TRANSP:TRANSPARENT
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