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VERSION:2.0
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PRODID://UMAC//515027
BEGIN:VEVENT
DTSTAMP:20260430T102247
VTIMEZONE:America/Chicago
DTSTART:20260508T140000Z
DTEND:20260508T170000Z
UID:515027
SUMMARY:Staying Ahead of Nacha Rules: Peer Insights and Practical Preparation (In-Person - Winona)
LOCATION:Merchants Bank, 102 E. Third St., Winona, MN, 55987
DESCRIPTION:Staying Ahead of Nacha Rules: Peer Insights and Practical Preparation (In-Person - Winona)\n\n05/08/26 09:00 AM CST\n - 05/08/26 12:00 PM CST\Description:\nWith recently implemented Nacha Operating Rule revisions and several approved but not yet effective changes, financial institutions face a lot to keep up with to remain compliant. \n\nThis in-person session will cover key upcoming topics, including fraud monitoring by Originators, TPSPs, and ODFIs, RDFI ACH credit monitoring, new mandatory Company Entry Descriptions, changes to funds availability requirements for certain ACH credits, updates to International ACH Transactions (IATs), and a new return reason code. \n\nIn addition to reviewing these updates, attendees will have the opportunity to share insights and learn from peers about how their institutions are preparing for these changes.\n\nThe event agenda is now available. Click here to view it.\n \nKey Takeaways — You’ll Learn How To:\n\n\n	\n	Understand upcoming Nacha Operating Rules changes and their potential impact on your institution\n	\n	\n	Identify steps your institution can take to prepare for the new requirements\n	\n	\n	Strengthen compliance and risk management practices in anticipation of upcoming Nacha Operating Rules\n	\n\n\n\nCan’t Attend Live?\nThis is an in-person event, so attendance is required to participate. No recording will be available.\n\nNOTE: This half-day rules event is preceded by an in-person Fraud Forum the day before in the same location.  To register for both the Fraud Forum and this event, please click here.\n\Details:\n\n	\n		\n			 \n			Members & Non-Members\n		\n		\n			1st Reg.\n			Each Add'l Reg.\n		\n		\n			Cost ($) - Register by April 30\n			$175\n			$87.50\n		\n		\n			Cost ($) - Register after April 30\n			$200\n			$112.50\n		\n		\n			Cost in Education Club Tokens\n			6 tokens\n			3 tokens\n		\n		\n			Continuing Education Credits\n			3.0 AAP/AFPP/APRP\n		\n	\n\n\n \nPlease visit our Services Policies webpage for more information on Event Policies.\Location:\nMerchants Bank\n102 E. Third St.\nWinona, MN 55987
X-ALT-DESC;FMTTYPE=text/html:Staying Ahead of Nacha Rules: Peer Insights and Practical Preparation (In-Person - Winona)<br /><br />05/08/26 09:00 AM CST - 05/08/26 12:00 PM CST<br />Description:<br /><p><span style="font-size:14px">With recently implemented Nacha Operating Rule revisions and several approved but not yet effective changes, financial institutions face a lot to keep up with to remain compliant.&nbsp;<br />
<br />
This in-person session will cover key upcoming topics, including fraud monitoring by Originators, TPSPs, and ODFIs, RDFI ACH credit monitoring, new mandatory Company Entry Descriptions, changes to funds availability requirements for certain ACH credits, updates to International ACH Transactions (IATs), and a new return reason code.&nbsp;<br />
<br />
In addition to reviewing these updates, attendees will have the opportunity to share insights and learn from peers about how their institutions are preparing for these changes.<br />
<br />
The event agenda is now available. <a href="https://www.umacha.org/docs/Peer_Insights_and_Practical_Preparation_Agenda_as_of_04.09.pdf"><strong>Click here</strong></a> to view it.</span><br />
<span style="font-size:14px">&nbsp;<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 upcoming Nacha Operating Rules changes and their potential impact on your institution</span></p>
	</li>
	<li>
	<p><span style="font-size:14px">Identify steps your institution can take to prepare for the new requirements</span></p>
	</li>
	<li>
	<p><span style="font-size:14px">Strengthen compliance and risk management practices in anticipation of upcoming Nacha Operating Rules</span></p>
	</li>
</ul>

<p><br />
<span style="font-size:14px"><u><strong>Can&rsquo;t Attend Live?</strong></u><br />
This is an in-person event, so attendance is required to participate. No recording will be available.<br />
<br />
<strong><span style="background-color:#FFFF00">NOTE:</span></strong>&nbsp;This half-day rules&nbsp;event is preceded by an in-person Fraud Forum the day before in the same location.&nbsp; To register for <strong>both</strong> the Fraud Forum and this event, please click <a href="https://members.umacha.org/Calendar/moreinfo.php?org_id=UMAC&amp;eventid=188438"><strong>here</strong></a>.</span></p>
<br />Details:<br /><table border="1" layout="auto" style="border-color:rgb(221, 221, 221); width:98%">
	<tbody>
		<tr>
			<th colspan="1" rowspan="2" scope="row" style="background-color: rgb(0, 61, 111); border-color: rgb(255, 255, 255); width: 40%;">&nbsp;</th>
			<td colspan="2" 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 &amp; Non-Members</strong></span></span></td>
		</tr>
		<tr>
			<th scope="row" style="text-align: center; background-color: rgb(0, 61, 111); border-color: rgb(255, 255, 255); padding: 5px;"><span style="font-size:14px"><span style="color:#FFFFFF">1st Reg.</span></span></th>
			<td style="text-align: center; background-color: rgb(0, 61, 111); border-color: rgb(255, 255, 255); padding: 5px;"><span style="font-size:14px"><span style="color:#FFFFFF"><strong>Each Add'l&nbsp;Reg.</strong></span></span></td>
		</tr>
		<tr>
			<th scope="row" style="text-align: left; padding: 5px;"><span style="font-size:14px">Cost ($) - Register by April 30</span></th>
			<td style="text-align: center;"><span style="font-size:14px">$175</span></td>
			<td style="text-align: center;"><span style="font-size:14px">$87.50</span></td>
		</tr>
		<tr>
			<th scope="row" style="text-align: left; padding: 5px; background-color: rgb(221, 221, 221);"><span style="font-size:14px">Cost ($) - Register after April 30</span></th>
			<td style="text-align: center; background-color: rgb(221, 221, 221);"><span style="font-size:14px">$200</span></td>
			<td style="text-align: center; background-color: rgb(221, 221, 221);"><span style="font-size:14px">$112.50</span></td>
		</tr>
		<tr>
			<th scope="row" style="text-align: left; 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;"><span style="font-size:14px">6 tokens</span></td>
			<td style="text-align: center;"><span style="font-size:14px">3 tokens</span></td>
		</tr>
		<tr>
			<th scope="row" style="text-align: left; background-color: rgb(221, 221, 221); padding: 5px;"><span style="font-size:14px">Continuing Education Credits</span></th>
			<td colspan="4" rowspan="1" style="text-align: center; background-color: rgb(221, 221, 221);"><span style="font-size:14px">3.0 AAP/AFPP/APRP</span></td>
		</tr>
	</tbody>
</table>

<div style="text-align: center;">&nbsp;</div>
<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><br />Location:<br />Merchants Bank<br />102 E. Third St.<br />Winona, MN 55987
PRIORITY:3
TRANSP:TRANSPARENT
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DESCRIPTION:Reminder
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