1:00 PM - 2:15 PM CST
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:
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Understand Nacha’s expanded fraud-monitoring requirements effective June 19, 2026
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Develop or enhance monitoring procedures to detect and respond to suspicious ACH activity
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Prepare for the operational impact of each of the upcoming Nacha Operating Rules changes
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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.
Registration ends on 5/25/2026