Each participant in the ACH Network is required to follow the Nacha Operating Rules and be compliant.
Minor topics changes included within these updated Rules:
These minor changes, effective June 21, 2024
PLUS - Effective on Oct 1, 2024, are Rules changes as part of a larger Risk Management package intended to reduce the incidence of successful fraud attempts and improve the recovery of funds after frauds have occurred. Included in this portion of the Risk Management Rule amendments are:
Includes details on two Operations Bulletins released by Nacha in 2024 PLUS a high-level overview of changes coming in 2026.
Areas Covered in the Session:-
Key Points:-
NEW changes to the Nacha Operating Rules include "minor" Rule changes - effective June 21, 2024 (no major impact on operations but a must-know to remain in compliance - by knowing the things they are clarifying in the minor Rule change topics).
In addition, Risk Management Topics - effective Oct 1, 2024 (covering topics that were proposed before but are now really happening) - such as "Expanded use of Return Reason Codes R06 and R17"; "funds availability exceptions" and "Unauthorized Return changes for the RDFI with the timing of the WSUD and returning the unauthorized transaction". Included are details on two Operations Bulletins released by Nacha in 2024.
This will include a high-level view of changes taking place in 2026.
Why Should You Attend:-
To remain in compliance with the Rules, participants in the ACH network need to ensure they are up to date on recent changes and newly approved amendments to the Rules. Whether it’s the minor Rule changes that are expected to have little-to-no impact on ACH participants and no significant processing or financial impact, but still important to ensure you are in compliance!
The Risk Management topics will improve recovery of funds in fraud situations, these are a NEED to KNOW! Your ACH operations process is changing! Register Today to ensure YOUR compliance with the most RECENT updates to the Nacha Operating Rules!!
As a BONUS details on two Operations Bulletins issued by Nacha in 2024 and a high-level overview of Rules Changes in 2026.
Who Will Benefit:-
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