Posts tagged with "nacha rules changes"

2019/2020 NACHA Rules Changes: Impacts to your Business Practices, Payments Strategies, and Industry Initiatives

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NACHA Rules Changes 2019It is important that all financial institutions stay abreast of the upcoming network Rules to comply with network and regulatory requirements while being competitive in the payments business.  As a participant of the ACH network, you are required to abide by the NACHA Operating Rules.

This ACH webinar will review significant Rules changes in 2018 and detail the approved 2019 and 2020 Rules changes that will impact how you process and post your ACH.  In addition, this ACH webinar will detail the most effective methods for communicating these changes to your ACH customers through initial communications, set up and throughout the duration of the relationship. Finally this payments webinar will also cover industry initiatives that will influence how you approach your payments strategy.

Topics Covered:

    • Increase in Same Day ACH dollar limit;
    • Changes to funds availability schedule.
    • Business opportunities for offering Same Day ACH
    • Other upcoming Rules changes that will impact your ACH business and your customers’ processing options
    • Policy and Procedure documentation changes to reflect upcoming
    • Industry Initiatives that will Impact your Payments Strategy   

Pricing

$249 for Webinar and Playback*
*Playback has no expiration and may be shared internally. Event previously recorded

Event Date

Monday, April 15, 2019 (Recorded Playback)

    • 12:00 – 1:00 pm (Eastern Time)
    • 11:00 – 12:00 pm (Central Time)
    • 10:00 – 11:00 am (Mountain Time)
    • 9:00 – 10:00 am (Pacific Time)

Credits

  • 1.2 AAP Credits
  • 1.0 CPE Credits

Your Speaker(s)

Terri Sands AAP CAMS
Founder, Secura Risk Management

About the Speaker

Throughout her career, Terri has served as a leader in the payments and fraud prevention industry, providing education, risk management and compliance consulting and support services geared toward the specific needs of financial organizations. Terri serves as the Director of the Financial Investigative Unit for State Bank & Trust in Atlanta, Georgia where she is responsible for BSA/AML, physical security, fraud prevention, and payments risk management.

Terri is an Advanced Certified Anti-Money Laundering Specialist, an At-Risk Adult Crime Specialist and an Accredited ACH Professional. Prior to founding Secura, Terri served as co-founder of Payments Information Circle (PIC), Prior to her work at PIC, Terri served as the President of GACHA, a non-profit, regional payments association. Terri began her career in payments as a Senior Analyst with the Federal Reserve Bank of Atlanta where she provided training throughout the Sixth District and served on the Federal Reserve ACH Conversion Team that consolidated ACH Services for all branch locations in the Sixth District. Terri has been an instructor for BankersHub for almost ten years.

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2019/2020 NACHA Rules Changes: Impacts to your Business Practices, Payments Strategies, and Industry Initiatives

Register Now

NACHA Rules Changes 2019It is important that all financial institutions stay abreast of the upcoming network Rules to comply with network and regulatory requirements while being competitive in the payments business.  As a participant of the ACH network, you are required to abide by the NACHA Operating Rules.

This ACH webinar will review significant Rules changes in 2018 and detail the approved 2019 and 2020 Rules changes that will impact how you process and post your ACH.  In addition, this ACH webinar will detail the most effective methods for communicating these changes to your ACH customers through initial communications, set up and throughout the duration of the relationship. Finally this payments webinar will also cover industry initiatives that will influence how you approach your payments strategy.

Topics Covered:

    • Increase in Same Day ACH dollar limit;
    • Changes to funds availability schedule.
    • Business opportunities for offering Same Day ACH
    • Other upcoming Rules changes that will impact your ACH business and your customers’ processing options
    • Policy and Procedure documentation changes to reflect upcoming
    • Industry Initiatives that will Impact your Payments Strategy   

Pricing

$249 for Webinar and Playback*
*Playback has no expiration and may be shared internally.

2 Event Dates Available!

Wednesday, March 20, 2019  (Click here to register for this replay date instead)

    • 12:00 – 1:00 pm (Eastern Time)
    • 11:00 – 12:00 pm (Central Time)
    • 10:00 – 11:00 am (Mountain Time)
    • 9:00 – 10:00 am (Pacific Time)

Thursday, February 7, 2019

    • 12:00 – 1:00 pm (Eastern Time)
    • 11:00 – 12:00 pm (Central Time)
    • 10:00 – 11:00 am (Mountain Time)
    • 9:00 – 10:00 am (Pacific Time)

Credits

  • 1.2 AAP Credits
  • 1.0 CPE Credits

Your Speaker(s)

Terri Sands AAP CAMS
Founder, Secura Risk Management

About the Speaker

Throughout her career, Terri has served as a leader in the payments and fraud prevention industry, providing education, risk management and compliance consulting and support services geared toward the specific needs of financial organizations. Terri serves as the Director of the Financial Investigative Unit for State Bank & Trust in Atlanta, Georgia where she is responsible for BSA/AML, physical security, fraud prevention, and payments risk management.

Terri is an Advanced Certified Anti-Money Laundering Specialist, an At-Risk Adult Crime Specialist and an Accredited ACH Professional. Prior to founding Secura, Terri served as co-founder of Payments Information Circle (PIC), Prior to her work at PIC, Terri served as the President of GACHA, a non-profit, regional payments association. Terri began her career in payments as a Senior Analyst with the Federal Reserve Bank of Atlanta where she provided training throughout the Sixth District and served on the Federal Reserve ACH Conversion Team that consolidated ACH Services for all branch locations in the Sixth District. Terri has been an instructor for BankersHub for almost ten years.

Register Now Pay by Check

2019/2020 NACHA Rules Changes: Impacts to Your Business Practices, Payments Strategies, and Industry Initiatives

Register Now

NACHA Rules Changes 2019It is important that all financial institutions stay abreast of the upcoming network Rules to comply with network and regulatory requirements while being competitive in the payments business.  As a participant of the ACH network, you are required to abide by the NACHA Operating Rules.

This ACH webinar will review significant Rules changes in 2018 and detail the approved 2019 and 2020 Rules changes that will impact how you process and post your ACH.  In addition, this ACH webinar will detail the most effective methods for communicating these changes to your ACH customers through initial communications, set up and throughout the duration of the relationship. Finally this payments webinar will also cover industry initiatives that will influence how you approach your payments strategy.

Topics Covered:

    • Increase in Same Day ACH dollar limit;
    • Changes to funds availability schedule.
    • Business opportunities for offering Same Day ACH
    • Other upcoming Rules changes that will impact your ACH business and your customers’ processing options
    • Policy and Procedure documentation changes to reflect upcoming
    • Industry Initiatives that will Impact your Payments Strategy   

Pricing

$249 for Webinar and Playback*
*Playback has no expiration and may be shared internally.

2 Event Dates Available!

Wednesday, December 12, 2018

    • 2:00 – 3:00 pm (Eastern Time)
    • 1:00 – 2:00 pm (Central Time)
    • 12:00 – 1:00 pm (Mountain Time)
    • 11:00 – 12:00 pm (Pacific Time)

Tuesday, November 13, 2018 (Click here to register for this date instead)

    • 12:00 – 1:00 pm (Eastern Time)
    • 11:00 – 12:00 pm (Central Time)
    • 10:00 – 11:00 am (Mountain Time)
    • 9:00 – 10:00 am (Pacific Time)

Credits

  • 1.2 AAP Credits
  • 1.0 CPE Credits

Your Speaker(s)

Terri Sands AAP CAMS
Founder, Secura Risk Management

About the Speaker

Throughout her career, Terri has served as a leader in the payments and fraud prevention industry, providing education, risk management and compliance consulting and support services geared toward the specific needs of financial organizations. Terri serves as the Director of the Financial Investigative Unit for State Bank & Trust in Atlanta, Georgia where she is responsible for BSA/AML, physical security, fraud prevention, and payments risk management.

Terri is an Advanced Certified Anti-Money Laundering Specialist, an At-Risk Adult Crime Specialist and an Accredited ACH Professional. Prior to founding Secura, Terri served as co-founder of Payments Information Circle (PIC), Prior to her work at PIC, Terri served as the President of GACHA, a non-profit, regional payments association. Terri began her career in payments as a Senior Analyst with the Federal Reserve Bank of Atlanta where she provided training throughout the Sixth District and served on the Federal Reserve ACH Conversion Team that consolidated ACH Services for all branch locations in the Sixth District. Terri has been an instructor for BankersHub for almost ten years.

Register Now Pay by Check

2019/2020 NACHA Rules Changes: Impacts to Your Business Practices, Payments Strategies, and Industry Initiatives

Register Now

NACHA Rules Changes 2019It is important that all financial institutions stay abreast of the upcoming network Rules to comply with network and regulatory requirements while being competitive in the payments business.  As a participant of the ACH network, you are required to abide by the NACHA Operating Rules.

This ACH webinar will review significant Rules changes in 2018 and detail the approved 2019 and 2020 Rules changes that will impact how you process and post your ACH.  In addition, this ACH webinar will detail the most effective methods for communicating these changes to your ACH customers through initial communications, set up and throughout the duration of the relationship. Finally this payments webinar will also cover industry initiatives that will influence how you approach your payments strategy.

Topics Covered:

    • Increase in Same Day ACH dollar limit;
    • Changes to funds availability schedule.
    • Business opportunities for offering Same Day ACH
    • Other upcoming Rules changes that will impact your ACH business and your customers’ processing options
    • Policy and Procedure documentation changes to reflect upcoming
    • Industry Initiatives that will Impact your Payments Strategy   

Pricing

$249 for Webinar and Playback*
*Playback has no expiration and may be shared internally.

2 Event Dates Available!

Tuesday, November 13, 2018

    • 12:00 – 1:00 pm (Eastern Time)
    • 11:00 – 12:00 pm (Central Time)
    • 10:00 – 11:00 am (Mountain Time)
    • 9:00 – 10:00 am (Pacific Time)

Wednesday, December 12, 2018 (Click here to register for this date instead)

    • 2:00 – 3:00 pm (Eastern Time)
    • 1:00 – 2:00 pm (Central Time)
    • 12:00 – 1:00 pm (Mountain Time)
    • 11:00 – 12:00 pm (Pacific Time)

Credits

  • 1.2 AAP Credits
  • 1.0 CPE Credits

Your Speaker(s)

Terri Sands AAP CAMS
Founder, Secura Risk Management

About the Speaker

Throughout her career, Terri has served as a leader in the payments and fraud prevention industry, providing education, risk management and compliance consulting and support services geared toward the specific needs of financial organizations. Terri serves as the Director of the Financial Investigative Unit for State Bank & Trust in Atlanta, Georgia where she is responsible for BSA/AML, physical security, fraud prevention, and payments risk management.

Terri is an Advanced Certified Anti-Money Laundering Specialist, an At-Risk Adult Crime Specialist and an Accredited ACH Professional. Prior to founding Secura, Terri served as co-founder of Payments Information Circle (PIC), Prior to her work at PIC, Terri served as the President of GACHA, a non-profit, regional payments association. Terri began her career in payments as a Senior Analyst with the Federal Reserve Bank of Atlanta where she provided training throughout the Sixth District and served on the Federal Reserve ACH Conversion Team that consolidated ACH Services for all branch locations in the Sixth District. Terri has been an instructor for BankersHub for almost ten years.

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New! Proposed NACHA Operating Rules Changes – Hear Latest Details on What’s Happening

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Same Day ACH

Earlier this year, NACHA issued a RFC (Request For Comment) and RFI (Request For Information) on expanding 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 was a second RFC on ACH Messaging Entries and how these could be utilized in the ACH Network.

This ‘Breaking News’ payments webinar will also include details on the most recent proposed Rules changes and the suggested changes to the Same Day ACH landscape where NACHA was asking for feedback.

NACHA has a “open” RFC (Request for Comment) which closed July 20, 2018. These proposed changes affect the Annual ACH Rules Compliance Audit and Appendix 8; including other related topics on ACH Quality and Risk Management.

This is a definitely must-attend session to hear about what’s brewing in the Rules space.

Pricing

$249 for Webinar and Playback*
*Playback has no expiration and may be shared internally

Dates of Event

Wednesday, September 12, 2018

  • 12:00 – 1:00 pm (Eastern Time)
  • 11:00 – 12:00 pm (Central Time)
  • 10:00 – 11:00 am (Mountain Time)
  • 9:00 – 10:00 am (Pacific Time)

Credits

  • 1.2 AAP Credits
  • 1.0 CPE Credits

Your Speaker

Donna Olheiser AAP
Founder/VP Education, Dynamic MastershipDonna Olheiser

About Your Speaker(s)

Donna, the Vice President of Education Services for Dynamic Mastership, is a Certified Master Trainer and an experienced Project Manager, with over 14 years’ experience managing education programs for organizations processing electronic payments and financial institutions operations areas. Prior to founding Dynamic Mastership 3 years ago, Donna served as the Education Services Director for UMACHA for 9 years. Donna began her career serving as Training and Development Specialist for the Federal Reserve Bank, Minneapolis.

 

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2018 ACH Changes: NACHA Rules, Reg CC and Audit Expectations

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Significant Changes in Payments Compliance:  NACHA Operating Rules, Regulation CC and Emerging Regulatory Expectations in Information Technology Safety and Soundness Exams.

This ACH webinar includes three parts that will significantly impact your payments programs. This webinar will cover the following topics:

  • The 2018 NACHA Operating Rules changes that impact your daily operations and strategic decisions of your ACH program;
  • Major changes to Regulation CC (Availability of Funds and Collection of Checks) amended by the Federal Reserve Bank of Governors on May 31, 2017 that will go into effect July 1, 2018;
  • Emerging regulatory and compliance risks for financial institution growing their payments programs.

Who Should Attend:

  • Payments Professionals
  • Electronic Banking Management/Staff
  • Deposit Operations Management/Staff
  • Risk Management
  • Internal Auditors
  • Compliance Management/Staff
  • Senior Management
  • Executive Management

Pricing

$249 for Webinar and Playback*
*Playback has no expiration and may be shared internally

Dates of Event

Tuesday, December 5, 2017

  • 2:00 – 3:15 pm (Eastern Time)
  • 1:00 – 2:15 pm (Central Time)
  • 12:00 – 1:15 pm (Mountain Time)
  • 11:00 – 12:15 pm (Pacific Time)

or Wednesday, October 25, 2017

Credits

  • 1.2 AAP Credits
  • 1.0 CPE Credits

Your Speaker(s)

Terri Sands AAP
Founder, Secura Risk Management
Dick Fraher
VP / Counsel to Retail Payments, Fed Reserve Bank AtlantaTerri Sands 

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2018 ACH Changes: NACHA Rules, Reg CC and Audit Expectations

Register Now

Significant Changes in Payments Compliance:  NACHA Operating Rules, Regulation CC and Emerging Regulatory Expectations in Information Technology Safety and Soundness Exams.

This ACH webinar includes three parts that will significantly impact your payments programs. This webinar will cover the following topics:

  • The 2018 NACHA Operating Rules changes that impact your daily operations and strategic decisions of your ACH program;
  • Major changes to Regulation CC (Availability of Funds and Collection of Checks) amended by the Federal Reserve Bank of Governors on May 31, 2017 that will go into effect July 1, 2018;
  • Emerging regulatory and compliance risks for financial institution growing their payments programs.

Who Should Attend:

  • Payments Professionals
  • Electronic Banking Management/Staff
  • Deposit Operations Management/Staff
  • Risk Management
  • Internal Auditors
  • Compliance Management/Staff
  • Senior Management
  • Executive Management

Pricing

$249 for Webinar and Playback*
*Playback has no expiration and may be shared internally

Dates of Event

Wednesday, October 25, 2017

  • 2:00 – 3:15 pm (Eastern Time)
  • 1:00 – 2:15 pm (Central Time)
  • 12:00 – 1:15 pm (Mountain Time)
  • 11:00 – 12:15 pm (Pacific Time)

or Tuesday, December 5, 2017

Credits

  • 1.2 AAP Credits
  • 1.0 CPE Credits

Your Speaker(s)

Terri Sands AAP
Founder, Secura Risk Management
Dick Fraher
VP / Counsel to Retail Payments, Fed Reserve Bank AtlantaTerri Sands 

Register Now Pay By Check

Stop Payments vs Authorization Revoked – Regulation E vs ACH Rules

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When to use Authorization Revoked vs. Stop Payment is the source of much confusion. Who’s responsible for revoking the authorization, the consumer or the financial institution? Is the stop payment for one payment or all payments? What do the Rules say?

Join us for a detailed payments webinar about the differences between Authorization Revoked and Stop Payment; we will use scenarios and case studies to train staff to respond to these situations.

Pricing

$249 for Webinar and Playback*
*Playback has no expiration and may be shared internally

Date of Events

Tuesday, April 18, 2017

  • 2:00 – 3:00 pm (Eastern Time)
  • 1:00 – 2:00 pm (Central Time)
  • 12:00 – 1:00 pm (Mountain Time)
  • 11:00 – 12:00 pm (Pacific Time)

Credits

  • 1.2 AAP Credits
  • 1.0 CPE Credits

Your Speaker

PaymentsFirst

Regional Payments Association (RPA)

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2017 ACH Rules Changes

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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.    

Pricing

$249 for Live and Playback*
*Playback has no expiration and may be shared internally

Dates of Event

Tuesday, February 14, 2017

  • 2:00 – 3:15 pm (Eastern Time)
  • 1:00 – 2:15 pm (Central Time)
  • 12:00 – 1:15 pm (Mountain Time)
  • 11:00 – 12:15 pm (Pacific Time)

Credits

  • 1.2 AAP Credits
  • 1.0 CPE Credits

Your Speaker(s)

Terri Sands AAP

Founder, Secura Risk Management

Terri Sands

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