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 will become 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:
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 comply!
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!!
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 comply!
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!!
Donna K Olheiser
Donna K Olheiser, AAP, is the vice president of Education Services and founder of Dynamic Mastership, LLC. Donna is an enthusiastic and energetic Certified Master Trainer with over 14 years’ training experience. She has designed and facilitated over 100 training sessions each year with her expertise being the rules for companies and financial institutions when processing specifically ACH electronic payments, then scheduling the training events to facilitate/deliver the material through a variety of venues (webinars, teleseminars, in-person workshops, including regional and national conferences). Donna has over 24 years of experience in the financial services industry which includes 9 years’ experience …
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