WEBINAR MATERIALS: Nacha Operating Rules Update
5/28/2021
Webinar held on Thursday, May 27, 2021.
The Nacha Operating Rules (Nacha Rules) direct how the ACH Network is operated. As the payments industry continues to evolve, so do the Nacha Rules. Has your financial institution or business kept pace with the recent and upcoming Nacha Rule changes?
This timely webinar, presented by our Financial Institution Advisory Group and hosted by Senior Consultant, Janice Weisz, AAP, will provide a brief overview of some recent and upcoming Nacha Rule changes to include the following:
- Supplementing Fraud Detection Standards for WEB Debits – Effective March 19, 2021
- Differentiating Unauthorized Return Reasons Phase 2 – Effective April 1, 2021
- Supplementing Data Security Requirements Phase 1 – Effective June 30, 2021
- Limitation on Warranty Claims – Effective June 30, 2021
- Reversals Rule – Effective June 30, 2021
- ACH Contact Registry Phase 2 – Effective August 1, 2021
Resources
- Watch Webinar Recording
- Nacha's Limitation on Warranty Claims Rule
- Nacha's Differentiating Unauthorized Return Reasons Rule - Phase 2 Becomes Effective April 1, 2021
- Supplementing Fraud Detection Standards for WEB Debits Rule
- New Same Day ACH Processing Window
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