2025 ACH Rules Update
Join this important update to get the latest on ACH payment processing for 2025 and beyond. This informative webinar will address recent Nacha initiatives and ACH rule amendments aimed at abating credit-push fraud. You’ll learn about the effects on your institution and how to prioritize an action plan. Don’t let this opportunity for expert insight and forecasting pass you by.
AFTER THIS WEBINAR YOU’LL BE ABLE TO:
- Explain when a Written Statement of Unauthorized Debit must be accepted and how quickly the associated debit must be returned
- Describe how return reason code R17 can be used to return fraudulent transactions and when your institution may delay funds availability related to an ACH credit transaction
- Identify when an ODFI can request an entry be returned and explain how an RDFI might respond
- Explain fraud monitoring expectations for both ODFIs and RDFIs
- Consider impacts to your institution’s existing policies and procedures to ensure readiness for new ACH rules
WEBINAR DETAILS
Ensure your institution is current on new ACH rules amendments and recent Nacha initiatives. This program will review rules that were implemented in late 2024 and look at future rule updates for 2025 and beyond. These new rules are aimed at mitigating credit-push fraud through strengthening ACH origination controls and improving fund recovery. Learn how to prioritize your institution’s plan of action and ensure compliance with these amendments and discover the latest initiatives within the ACH Network, including the addition of a fourth Same Day ACH processing window.
WHO SHOULD ATTEND?
This informative session is ideal for ACH operations staff, compliance staff, auditors, and individuals with the AAP and/or APRP accreditation.
