Nacha Compliance Update: Phase Two Fraud Monitoring and Key Rule Changes

5/28/2026
1:00 PM - 2:15 PM Central

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Webinar

Phase 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? 

This 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.

Key Takeaways — You’ll Learn How To:

• Understand Nacha’s expanded fraud-monitoring requirements effective June 19, 2026

• Develop or enhance monitoring procedures to detect and respond to suspicious ACH activity

• Prepare for the operational impact of each of the upcoming Nacha Operating Rules changes

• Evaluate your institution’s readiness and close compliance gaps before the effective date

Can’t Attend Live?
No problem! By registering for the live session, you’ll receive access to the on-demand recording so you can watch at your convenience.

Setting: Live Virtual

	Members	Non-Members
Cost ($)	$225	$550
Cost in Education Club Tokens	8 tokens	N/A
Continuing Education Credits	1.5 AAP/AFPP/APRP CECs

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5/28/2026