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Mar 14


NEW NACHA OPERATING RULES CHANGES 2022 AND UPCOMING 2023 CHANGES

We will discuss recent changes and newly approved amendments to the Rules and
how these affect you as a participant in the ACH network.

By The Comply Guide
18 followers

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WHEN AND WHERE


DATE AND TIME

Tue, March 14, 2023, 10:00 AM – 11:30 AM PDT


LOCATION

Online


REFUND POLICY

Refunds up to 1 day before event


ABOUT THIS EVENT

 * 1 hour 30 minutes
 * Mobile eTicket

Course Description:

Each participant in the ACH Network is required to follow the Nacha Operating
Rules and be compliant. There are several NEW amendments recently passed which
will change the ACH Network processes – this is a NEED to know!

This session will provide an overview of the changes to Same Day ACH
(SDA)-(effective March 2021), the Unauthorized Return process with a new Return
Reason Code R11, and the ACH Contact Registry (both effective in 2021) – NEW!!!
and more!

Details on the new amendments to the Nacha Operating Rule on Limitation on
Warranty Claims, the Reversal Process and Rules Enforcement changes surrounding
reversals, and Meaningful Modernization to enhance the ACH Network to keep up
with changes in the payments landscape (all effective in 2021). Plus updates on
the most recent Rules amendment that includes clarifying the roles and
responsibilities of Third-Party Senders (TPS) in the ACH Network by; addressing
the existing practice of Nested Third-Party Sender relationships, and more
(effective in September, 2022).

Areas Covered:

 * Define amendments to the Rules on Expanding Same Day ACH and how these
   changes will affect you as a financial institution, as the RDFI and the ODFI!
 * Describe the potential impact on participants in the ACH network with
   approved changes to other ACH Risk Management topics such as: 1)
   Supplementing the fraud detection standard for Internet-initiated (WEB)
   debits, and 2)Supplementing the existing account information security
   requirements for large Originators and Third-Parties (effective date has been
   extended)
 * Details on the most recent change to specifying the details of an
   unauthorized return by repurposing Return Reason Code R11 to further define
   the “why” or purpose of return entry
 * Updates on the recently approved changes for “Limitations on Warranty
   Claims”, “Meaningful Modernization”, “Reversals and Enforcement” and the
   “Increase to SDA Dollar Limit”. Plus potential changes in the future
   regarding “Account Information Improvements Through the ACH Network” – Tons
   of Details!
 * Included will be the most recent amendment on clarifying the roles and
   responsibilities of Third-Party Senders (TPS) in the ACH Network by
   addressing the existing practice of Nested Third-Party Sender relationships
   (effective Sept 2022)

Learning objectives:

 * The NACHA Operating Rules are always changing, updates are currently in place
   since the ongoing COVID-19 situation! Operations Bulleting #7 outlines the
   details of the Rules and changes at financial institutions with extensions of
   effective dates in light of the current situation, and confirming some Rules
   changes with current effective dates remaining.
 * Details necessary to help participants in the ACH Network ensure compliance
   with NEW amendments already in effect for 2021, PLUS the changes for 2022.
 * Plus, an overview of the most recent amendments with effective dates in 2021
   (in case you missed it) on “Limitation on Warranty Claims”, “Meaningful
   Modernization”, and “Reversals and Enforcement”. Included will be the NEWLY
   APPROVED increase to SDA Dollar Limit” PLUS the “Third-Party Roles and
   Responsibilities” – BOTH effective in 2022.
 * Discussion on a potential change regarding “Account Information Improvements
   Through the ACH Network” is part of this webinar.

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. Discussion on the Operations Bulletins issued by Nacha will outline
the updates to different Rules given our current situation. Recent RFC (Request
for Comment) and an RFI (Request for Information) on even more possible changes
will be discussed. Included will be the most recent amendment that affects all
financial institutions using the ACH Network. Have you met the requirements for
the ACH Contact Registry? (the portal became available on July 1, 2020).

This session will also cover the newly approved details and any recent updates
by NACHA, plus how these changes affect you as a participant in the ACH network,
whether you are an ODFI, an RDFI, or a TPS or TPSP. Changes such as Data
Security requirements (effective date has been extended) and how Originators are
affected by the Fraud Detection Standards for web debits. In addition, the
processing of Unauthorized Returns has changed effective April 1, 2020, for
phase 1 (phase 2 went into effect April 1 of 2021) – As the RDFI, are you
prepared for the proper use of R10 and R11 (what to do if you’re not ready) and
as the ODFI, are you aware of changes to the ODFI Reporting Requirements for R11
and the Unauthorized Entry Fee?

Who Will Benefit:

 * Financial Institution Professionals (New/Current Operations Staff)
 * Third-Party Processors
 * Originating Companies
 * Banking Operations Managers and Staff
 * Compliance and Risk Professionals
 * Treasury Management Professionals
 * Aspiring and Current AAPs (Accredited ACH Professionals)
 * Banking Managers/ Supervisors
 * Audit and Compliance Personnel / Risk Managers

About the instructor:

Donna K Olheiser, AAP, is the vice president of Education Services and founder
of Dynamic Mastership, LLC. She is an enthusiastic and energetic Certified
Master Trainer with over 15 years of experience. She has designed and
facilitated over 150 training sessions each year with her expertise being the
rules for companies and financial institutions when processing electronic
(specifically ACH) payments, then scheduling the events to facilitate/deliver
the material through a variety of venues (webinars, teleseminars, in-person
workshops, including regional and national conferences). Ms. Olheiser is also an
experienced project manager managing education programs for organizations
processing electronic payments and developing personalized training programs for
financial institutions.

She has over 23 years of experience in the financial services industry which
includes 9 years’ experience as the education service director at a Regional
Payments Association (RPA), where she managed and facilitated the entire
education program for nearly 800 financial institution members. Prior to that,
Ms. Olheiser spent 14 years in various departments with the Federal Reserve Bank
of Minneapolis and also holds the Accredited ACH Professional (AAP) designation
(achieved in 2004).

Her extensive knowledge, enthusiasm, and passion for transferring payment
processing knowledge using the adult learning theory is remarkable and has
helped many payment professionals perform daily operational tasks including
exception processing while remaining compliant with the NACHA Operating Rules.
She uses scenarios and examples to bring the learning home, making it easy to
comprehend and apply to real-life day-to-day ACH processing. Ms. Olheiser’s
ability to engage the learner through the entire training event helps the adult
learner apply what they’ve learned during and after each training session.

Refund Policy:

Attendees may cancel up to two working days prior to the course start date and
the refund will be processed within two working days.

We will process/provide a refund if the webinar is canceled. Refunds will not be
given to participants who do not show up for the webinar. On-Demand Recordings
can be requested in exchange. Webinar may be canceled due to lack of enrolment
or unavoidable factors. Attendees will be notified 24 hours in advance if a
cancellation occurs. Substitutions can happen at any time.

If you have any concerns about the content of the webinar and are not satisfied
please contact us at care@thecomplyguide.com


ABOUT THE ORGANIZER

Organized by
The Comply Guide
18 followers

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Comply Guide is a training and content provider in the regulatory compliance
space.

We partner with organizations and individuals to address their unique learning
needs, provide training and coaching to help them gain complete knowledge about
best practices, SOPs, and regulations pertaining to their jobs and/or industry.

View more
Organizer website


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