ACH Rules Update

ACH Rules...changing to be better and faster. Make sure you are compliant and take advantage of the opportunities within ACH.

The ACH (Automated Clearing House) Rules have changes that go into effect four times per year. This year is going to be exciting with the new Same Day ACH Rules, but there are others as well. You'll want to join us to make sure that you are not only compliant with the ACH Rules, but understand the new opportunities are available with the changes. ACH is a product that is available to financial institutions of all sizes.

Covered Topics:

  • The late 2016 ACH Rule changes
  • Same Day ACH:
    • Origination obligations
    • Receipt posting and availability
    • Credits vs. debits
    • Implementation issues
    • Business possibilities
  • Third-Party Sender registration requirement
  • The ACH Rules changes effective in 2017
  • ACH issues on the horizon

Who Should Attend?

This course is designed for compliance personnel, auditors, operations personnel, senior management and all others interested in gaining knowledge on ACH topics.