NACHA Operating Rules 2022 and 2023

OVERVIEW

Each participant in the ACH Network is required to follow the Nacha Operating Rules and be compliant. These new amendments recently passed changed ACH Network processes – this is a NEED to know!

This session will provide an overview of the ACH Network and how it works, plus Same Day ACH (SDA) functionality, and a recent change to late-night file delivery from the Federal Reserve.

We will discuss details on the new amendments made in 2022, 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 Sept 2022)

Micro-Entries (Phase 1 & 2) Rules Updates will be included.

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.

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. This is a must-attend session, your ACH operations process IS CHANGING!

LEARNING OBJECTIVES

The NACHA Operating Rules are always changing, and as a participant in the network, you need to be in compliance with these Rules changes. The webinar will cover details relating to the Rules and tips to help participants in the ACH Network ensure compliance with Rules changes that happened in 2022 and 2023.

AREAS COVERED

Define ACH and how Same Day ACH (SDA) functionality changes will affect you as a financial institution, as the RDFI and the ODFI!
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)
Micro-Entries and how they work, including the Rules surrounding this process

WHO WILL BENEFIT?

This webinar will provide valuable insight for:

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

Purchase options

Option	Price
Recorded Link Only	$199
Recorded USB Only	$299
Corporate Recording (Upto 10 Attendees)	$499

*Training USB will be shipped within 7-10 working days. *Buy Now Pay Later option is available in the payment cart page.
*In case you're unable to attend the live session, we'll make sure you receive the recording promptly.

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Email: support@skillpreceptor.com

Call: +1-855-202-3299

Donna K Olheiser, AAP

VP of Education & Founder, Dynamic Mastership

About speaker

Donna founded Dynamic Mastership, LLC in December 2014 in an effort to utilize her 24+ years’ experience in the financial services industry, by sharing her passion for training financial institutions and organizations on the Rules and processes for electronic payments (with her specialty being ACH payments). She holds the Accredited ACH Professional (AAP) designation (achieved in 2004). Donna’s experience before founding Dynamic Mastership, includes 9 years' serving 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, Donna spent 14 years with the Federal Reserve Bank of Minneapolis in various departments, where she started her training career as the Training and Development Specialist in 2003.

Donna is a certified Master Trainer who continually uses her extensive knowledge, experience, enthusiasm and passion for transferring payment processing details, while using the adult learning theory is remarkable! Her training style has helped many payment professionals remain consistently informed of the NEW and ever-changing NACHA Operating Rules and explaining how the Rules apply when performing daily operational tasks including complex return and exception processing. She incorporates scenarios and examples in her detailed training, so the Rules are easy to comprehend and apply to real-life day-to-day ACH processing. Donna'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.