RW Advantage - Webinars

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Event Name:2017 ACH Rules Changes
Date:Tuesday, February 14, 2017 1:00pm CST
Presented By:BankersHub
Panelist(s) Info: Terri Sands AAP, Founder - Secura Risk Management
Credits:1.2 AAP Credits, 1.0 CPE Credit

The Annual BankersHub event you cannot afford to miss!

This webinar will review the significant 2016 NACHA Rules changes and preview the 2017 NACHA Rules Changes.  Topics covered include:

How financial institutions have approached significant Rules changes including unauthorized charges for ODFIs, changes to return thresholds and the Same Day ACH requirement.  2017 Rules Changes that will be reviewed include: 

  • Third Party Sender Registration
  • Funds Availability for Same Day Entries in Time Zones East of the Continental United States
  • Changes to ENR and Same Day Language
  • Changes to TRC/TRX and Same Day Language
  • Clarifications on Reinitiation Rules including Standard Entry Description, Applicability to RCK and Non-Applicability to Returns for R03/R04
  • Rules Enforcement Monitoring – Class 2 Violations
  • Protection of the National Association from Liability for Enforcement of the Rules
  • Rules Enforcement – Appeal Process for Suspension from the Network
  • IAT Entries – Originating DFI Identification

Bonus Board of Directors presentation:  Also included in this webinar is a brief Board of Director communication and reporting on significant NACHA Rules and regulatory expectations in preparation for your Safety and Soundness Exam.  This will be a 15 minute add-on webinar for the purpose of providing you the tools to train your executive management and board of directors.