NEW 2018 NACHA Operating Rules + What's Going on in the Rules Space

Donna K Olheiser, AAP,  is Keynote Speaker at ComplianceKey and she is the vice president of Education Services and founder of Dynamic Mastership, LLC.;and holds the Accredited ACH Professional (AAP) designation (achieved in 2004). She is an enthusiastic and energetic Certified Master Trainer with over 14 year's training experience. She has designed and facilitated over 100 training sessions each year with her expertise being the rules for companies and financial institutions when processing electronic (specifically ACH) payments, then scheduling the events to facilitate and deliver the materi........


The NACHA Operating Rules have changes that occur each year. This session will provide the details on the latest 2018 Rules changes plus what's potentially happening in the future.
Earlier this year, NACHA issued a RFC (Request For Comment) and RFI (Request For Information) on expanding Same Day ACH and requested comments and information from the industry on enhancing Same Day ACH processes with proposed Rules changes and an opportunity for the industry to provide information on other ideas/suggestions on expanding the Same Day ACH functionality. Included will be details on a second RFC on ACH Messaging Entries and how these could be utilized in the ACH Network. In addition, there was an additional RFC (Request for Comment) which closed July 20, 2018. These proposed changes could affect the Annual ACH Rules Compliance Audit and Appendix 8; including other related topics on ACH Quality and Risk Management.

Why should you attend this webinar?

Each participant in the ACH Network is required to be in compliance with the NACHA Operating Rules. This session will provide the details on the latest Rules changes (effective in 2018) and specifics on "potential" Rules Changes based on recent proposals by NACHA (National ACH Association). The trainer in this session will identify not only the possible changes to the NACHA Operating Rules but how this will affect you as a participant in the ACH Network.

Areas Covered in the Session:

  • Define the RFC Details (issued earlier this year) on Expanding Same day ACH and how these changes may affect you as a financial institution
  • Outline the specifics of suggestions (request for Information) in the future to Same Day ACH where NACHA was requesting feedback from the industry
  • Overview of possible changes where FI's can use the ACH Network for Messaging Entries and how this could benefit the ACH exception processing going forward
  • Provide details on the proposed changes to the annual ACH Rules Compliance Audit and Appendix 8, this was the recent open RFC that closed July 20, 2018
  • Describe the potential impact on participants in the ACH network with proposed changes to other ACH Risk Management topics such as:
    • Limiting the length of time an RDFI can make a claim against an ODFI's authorization warranty
    • Differentiating among types of unauthorized returns
    • Supplementing the fraud detection standard for Internet-initiated (WEB) debits
    • Allowing RDFI's to indicate within a return that the original transaction was questionable or part of anomalous activity
    • Supplementing the existing account information security requirements for large Originators and Third-Parties

Who can Benefit:

Webinar Id: CIFDKO015

Training Options:

Duration: 90 mins

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 $167 (Single Attendee)  $599 (Unlimited Attendee)

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