Nacha Rule Update - New Regulations, Guidance and Enforcement

Thursday,
October 03,2024
Time:
1:00 PM EDT
Duration:
60 Minutes
Event Type :
Recorded Webinar

Overview :

Nacha manages the development, administration, and governance of the ACH Network, the backbone for the electronic movement of money and data in the United States, and is an association for the payments industry. The operating rules, enforced by Nacha, provide financial institutions with a framework to operate within.

During this webinar, we will discuss the current environment, the recent enhancements to the ACH network, and the rules that have been created or amended by Nacha. Also, we will review recent changes to the ACH rules and discuss upcoming changes that might impact your organization or specifically, your role.

Areas Covered:-

  • Overview and background
  • Nacha Operating Rules
  • Process and procedures
  • Future changes
  • Regulatory implications
  • Q&A

Why Should You Attend:-

Due to the ever-changing regulatory landscape for financial institutions, rules & regulations keep changing or new ones are being added that address payments and back-office functionality. And 2023 was no exception.

The ACH network continues to go through enhancements and Nacha continues to publish new or amended rules to go along with the technology enhancements.

Price Details

Recorded

$179 Recording

$179 Transcript

$189 DVD

$199 Flash Drive

Combo

$349 Recording & Transcript

Refund Policy

Live: One Dial-in One Attendee

Corporate Live: Any number of participants

Recorded: Access recorded version, only for one participant unlimited viewing for 6 months ( Access information will be emailed 24 hours after the completion of live webinar)

Corporate Recorded: Access recorded version, Any number of participants unlimited viewing for 6 months ( Access information will be emailed 24 hours after the completion of live webinar)

Speaker Profile
Justin T. Muscolino

Justin brings over 20 years of wide-ranging experience in compliance, training and regulation in the banking sector. Previously he served as Bank of China’s Head of Compliance Training, Macquarie Group’s Head of Americas Compliance Training and JPMorgan Chase’s Compliance Training Manager. Justin also worked for FINRA, a US regulator, where he helped create Examiner University to train examiners on how to perform their function. Justin is currently CEO of tweezzle.