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Product Page - ACH Rules Update (2023): Third-Party Sender Rules Enforcement & Micro-Entries, Phase 2
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ACH Rules Update (2023): Third-Party Sender Rules Enforcement & Micro-Entries, Phase 2
$350.00 USD

Recording Date(s): February 22, 2023

Cost in Education Club tokens: 2 tokens

Speaker(s): UMACHA's Education Team

Length: 60 minutes

Description: Let's talk about ACH rule changes!  Enforcement for the Third-Party Sender Roles & Responsibilities rules begin soon.  Are your Third-Party Senders aware of the changes and are they in compliance? Also, Phase 2 of the Rules surrounding Micro-Entries goes into effect in March 2023.  This phase requires originators of Micro-Entries to have a risk management program that establishes a baseline of forward and return activity, and can identify anomalies.

Continuing Education Credits: 
1.2 AAP/APRP CECs

Additional Information:
  • ​Upon completion of the purchase, the purchaser will be immediately prompted to download a PDF or zip file.  Each PDF will contain a link to view the purchased webinar(s).  Access to the recorded webinar(s) is limited to 60 days following the purchase.
  • UMACHA is required to collect Sales & Use tax, in addition to Municipal tax (city tax), on the services that are provided in the state of South Dakota, and recorded webinars in the state of Minnesota.





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Tags: ACH, Audit, New Rule/Regulation, ODFI, RDFI, Third-Party Sender