Event Registration - Upper Midwest ACH Association

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. 

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. 

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. 
 
Key Takeaways — You’ll Learn How To:

• Understand upcoming Nacha Operating Rules changes and their potential impact on your institution

• Identify steps your institution can take to prepare for the new requirements

• Strengthen compliance and risk management practices in anticipation of upcoming Nacha Operating Rules

Can’t Attend Live?
This is an in-person event, so attendance is required to participate. No recording will be available.