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2019 ACH Processing & Compliance, OKC
September 25, 2019 @ 9:00 am - 5:00 pm CDT
This full-day seminar brings you information you need to keep on top of the latest changes in the field of ACH processing. Presented in an easy-to-understand, one-day format, this seminar reviews the basis and structure of all ACH processing – the NACHA Rules. This seminar includes discussion on both receiving and origination. Recent and upcoming changes to the Rules including Expanded Same Day ACH: Moving Payments (“Even”) Faster, Quality and Risk Management Topics, Rules Compliance Audit Requirements, and Minor Topics Rules changes are discussed in detail. Recent proposed Rules changes including a new capability to utilize the ACH network to exchange non-monetary messaging between DFIs, differentiating among types of unauthorized returns, and limiting the time an RDFI can make a claim against an ODFI’s authorization warranty are reviewed. The annual expansion of and enhancements to the ACH “self-audit” are thoroughly discussed, and the federal ACH examination is highlighted