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2018 NACHA Operating Rules: An Update on Changes Ahead

Duration :

Course Description:

         Same Day ACH has been one of the largest changes to the ACH network and Phase 3 is the last part being implemented in March of 2018. How does Phase 3 affect a financial institution or even an Originating company when processing ACH payments in a faster settlement environment. In the fall of 2018, Third-Parties Senders were required to comply with a registration process and that period to complete the registration requirement will end in March of 2018. Attend this 2018 NACHA Operating rule webinar for these changes and what they mean to the participants in the ACH network who are responsible for compliance with these Rules!

         2018 NACHA Operating Rules need to be followed by all financial institutions who process ACH transactions. This 2018 NACHA Changes webinar will provide all the details necessary to help them stay in compliance with all the changes coming in 2018! Topics such as the NEWLY adopted 2018 Third-Party Sender Registration Rule – with details; an overview of the 2017 significant Changes and how they affect each participant. Included will be the details on the Return thresholds and the Rules Enforcement process surrounding them. The newly implemented rule change on the charges for unauthorized entries, (the ODFI pays the RDFI) and what are the return reason codes to monitor more closely.

         In addition, a review of the proposed Rules changes by NACHA (Request for Comment) RFC for Same Day ACH in the future.

Why should you Attend?

         To remain in compliance with the 2018 NACHA Rules, the topics covered will include:

  • Details of the funds availability requirement for the last and final phase of Same Day ACH (March 2018)
  • Responsibility of the ODFI and the TPS Registration process which ends in March of 2018

    Discussion on other regulatory changes, such as the major changes to Regulation CC (Availability of Funds and Collection of Checks) which was amended by the Federal Reserve Bank, Board of Governors on May 31, 2017 and will become effective on July 1, 2018.

Areas Covered:

This 2018 NACHA Changes session covers:

  • 2018 TPS Registration - Compliance requirements for the ODFI
  • Funds availability requirements for Same Day ACH credits for the last and final phase of Same Day ACH implementation
  • Identify other changes in the regulatory space that affect your payment processing
  • Reg CC (Availability of Funds and Collection of Checks) changes that are effective in 2018

Who will benefit?

This webcast on 2018 NACHA Changes will be of a valuable assistance to the below audience.

  • ACH Operations Staff
  • Compliance Staff
  • ACH Auditors
  • ACH managers
  • aspiring AAP's (Accredited ACH Professional)
  • Banking Staff
  • Banking
  • Banking Audit Firms
  • Third-Party Payment Processors

Registration Options

Avail 12 months unlimited access for a single user.

Material shipped within 15 days post webinar completion & get life time access for unlimited participants.


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Speaker Details

Donna Olheiser

Donna Olheiser

VP of Education at Dynamic Mastership

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

Refund Policy

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: or call +1-888-222-5917 (Toll Free).