National Automated Clearinghouse Association (NACHA) is charged with overseeing the Automated Clearing House (ACH) system. NACHA governs the exchange of ACH payments and define roles and responsibilities of financial institutions and other participants(small businesses) in ACH network. Each company (the Company or Originator) originating ACH entries must comply with the Operating Rules and Guidelines (the Rules) of the NACHA, the rule making body governing the ACH Network.
NACHA updates these Rules on an annual basis. NACHA rules violations carry fines. If these fines are levied against the financial institution they may be passed back to the corporate originator depending on the specifics of the case and the details of their contract with the financial institution. The fines are levied by the U.S. government and funds collected are the property of the government, not the financial institution.
Hear from our Speaker
Why should you Attend?
Being in compliance with the NACHA Operating Rules is an important responsibility and requirement for financial institutions and companies, including third parties. Attending this webinar will help keep participants in the network on top of the changes and how to ensure they are prepared, know what a rule change means to them, and will be in compliance at the right time.Objectives of the Presentation
Who will benefit?
This will benefit a wide array of Professionals such as:
National Automated Clearinghouse Association, NACHA, Automated Clearing House system, ACH, ACH Network, NACHA Rules Changes, ODFI, ACH payments, Unauthorized entry fee, ACH debit, ACH credits, Funds availability and settlement, Accredited electronic payments, NACHA Operating Rules and Guidelines, Electronic Payments
Donnas 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, 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
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Participants/Registrants for our live events, may cancel up to 72 hours prior to the start of the live session and ComplyArena will issue a letter of credit to be used towards any of ComplyArena's future events. The letter of credit will be valid for 12 months.
ComplyArena will process refund in cases where the event has been cancelled and is not rescheduled within 90 days from the original scheduled date of the webinar. In case if a live webinar is cancelled, participants/registrants may choose between recorded version of the course or a refund. Refunds will not be processed to participants who do not show up for the webinar. A webinar may be cancelled due to unavoidable circumstances, participants will be notified 24 hours before the scheduled start of the event. Contact us via email: firstname.lastname@example.org or call +1-888-222-5917 (Toll Free).