RECENT Nacha Rules Changes 2022/2023: Discover the Impacts of Changes and Ensure Your Rules Compliance

Every participant in the ACH Network must comply with the Nacha Operating Rules. This 90-minute Nacha rules changes webinar reviews the amendments adopted in 2022 and 2023 and how they affect ACH Network processes.

You'll look at the amendment clarifying the roles and responsibilities of Third-Party Senders (TPS), including nested Third-Party Sender relationships, which took effect in September 2022. The session also covers the rules on expanding Same Day ACH and what they mean for financial institutions as ODFI and RDFI, the micro-entries rule, and late-night ACH processing information from the ACH Operators.

It closes with Nacha Operations Bulletins and recommended WSUD updates, and Requests for Comment and a Request for Information on risk management topics.

• Explain how the Same Day ACH expansion affects your institution as ODFI and RDFI
• Apply the clarified roles and responsibilities of Third-Party Senders, including nested relationships
• Understand the micro-entries rule changes
• Use Operations Bulletin guidance to update your WSUD
• Follow proposed rule changes raised in Nacha Requests for Comment and Requests for Information

• Amendments expanding Same Day ACH and their effect on RDFIs and ODFIs
• Clarifying the roles and responsibilities of Third-Party Senders, including nested relationships (effective September 2022)
• The micro-entries rule update
• Late-night ACH processing information from the ACH Operators
• Nacha Operations Bulletins and recommended WSUD updates
• Requests for Comment and a Request for Information on risk management topics

ACH Network participants must stay current on rule changes and newly approved amendments to remain compliant, and these changes affect day-to-day ACH operations.

This session suits financial institution operations staff, banking operations managers and supervisors, third-party processors, originating companies, compliance, audit and risk professionals, treasury management professionals, and current and aspiring Accredited ACH Professionals (AAPs).

• Financial Institution Professionals (New/Current Ops Staff)
• Third-Party Processors
• Originating Companies
• Banking Operations Managers and Staff
• Compliance and Risk Professionals
• Treasury Management Professionals
• Aspiring and Current AAPs (Accredited ACH Professionals)
• Banking Managers/ Supervisors
• Audit and Compliance Personnel / Risk Managers

Donna K Olheiser, AAP, is the vice president of Education Services and founder of Dynamic Mastership, LLC. Donna is an enthusiastic and energetic Certified Master Trainer with over 14 years’ 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 specifically ACH electronic payments, then scheduling the training events to facilitate/deliver the material through a variety of venues (webinars, teleseminars, in-person workshops, including regional and national conferences). Donna has over 24 years of experience in the financial services industry which includes 9 years’ experience as the education service director at a Regional Payments Association (RPA), where she managed and facilitated the entire education program for nearly 800 financial institution members. Prior to that, Ms. Olheiser spent 14 years in various departments with the Federal Reserve Bank of Minneapolis and also holds the Accredited ACH Professional (AAP) designation (achieved in 2004).