Recent approved amendments to the NACHA Operating Rules include expanding Same Day ACH functionality. These changes will affect day-to-day ACH processing in 2019 and 2020.Included will be details on an RFC from NACHA on ACH Messaging Entries and how these could be utilized in the ACH Network. How this may affect exception processing in the future will be discussed.In addition, other proposed changes could affect the Annual ACH Rules Compliance Audit and Appendix 8; including other related topics on ACH Quality and Risk Management.
WHY SHOULD YOU ATTEND?
Each participant in the ACH Network is required to be in compliance with the NACHA Operating Rules. This session will provide the details on the recently approved amendments on enhancing Same Day ACH (SDA) (effective in 2019 and 2020).Included will be specifics on “potential” Rules Changes based on recent proposals by NACHA (National ACH Association). The trainer in this session will identify not only the possible changes to the NACHA Operating Rules but how this could affect you as a participant in the ACH Network.
AREA COVERED
- Describe the potential impact on participants in the ACH network with proposed changes to other ACH Risk Management topics such as:
- Limiting the length of time an RDFI can make a claim against an ODFI’s authorization warranty
- Differentiating among types of unauthorized returns
- Supplementing the fraud detection standard for Internet-initiated (WEB) debits
- Allowing RDFIs to indicate within a return that the original transaction was questionable or part of anomalous activity
- Supplementing the existing account information security requirements for large Originators and Third-Parties
LEARNING OBJECTIVES
- Define the recently approved amendments to the Rules on Expanding Same day ACH and how these changes will affect you as a financial institution
- Outline the specifics of suggestions (request for Information) in the future to Same Day ACH where NACHA was requesting feedback from the industry
- Overview of possible changes where FI’s can use the ACH Network for Messaging Entries and how this could benefit the ACH exception processing going forward
- Provide details on the proposed changes to the annual ACH Rules Compliance Audit and Appendix 8, this was the recent open RFC that closed earlier this year (July 20, 2018)
WHO WILL BENEFIT?
- ACH Operations staff
- Compliance Officers
- ACH Managers
- Electronic Payments Professionals
Each participant in the ACH Network is required to be in compliance with the NACHA Operating Rules. This session will provide the details on the recently approved amendments on enhancing Same Day ACH (SDA) (effective in 2019 and 2020).Included will be specifics on “potential” Rules Changes based on recent proposals by NACHA (National ACH Association). The trainer in this session will identify not only the possible changes to the NACHA Operating Rules but how this could affect you as a participant in the ACH Network.
- Describe the potential impact on participants in the ACH network with proposed changes to other ACH Risk Management topics such as:
- Limiting the length of time an RDFI can make a claim against an ODFI’s authorization warranty
- Differentiating among types of unauthorized returns
- Supplementing the fraud detection standard for Internet-initiated (WEB) debits
- Allowing RDFIs to indicate within a return that the original transaction was questionable or part of anomalous activity
- Supplementing the existing account information security requirements for large Originators and Third-Parties
- Define the recently approved amendments to the Rules on Expanding Same day ACH and how these changes will affect you as a financial institution
- Outline the specifics of suggestions (request for Information) in the future to Same Day ACH where NACHA was requesting feedback from the industry
- Overview of possible changes where FI’s can use the ACH Network for Messaging Entries and how this could benefit the ACH exception processing going forward
- Provide details on the proposed changes to the annual ACH Rules Compliance Audit and Appendix 8, this was the recent open RFC that closed earlier this year (July 20, 2018)
- ACH Operations staff
- Compliance Officers
- ACH Managers
- Electronic Payments Professionals
Speaker Profile

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 …
Upcoming Webinars

Female to Female Hostility @Workplace: All you Need to Know

The Importance of the first 5 seconds when presenting

How to Manage the Legal Landmine of the FMLA, ADA and Worke…

Managing Difficult Employee Conversations

How to Write Effective Audit Observations: The Principles f…

Managing Toxic & Other Employees Who Have Attitude Issues

2025 EEOC & Employers: Investigating Claims of Harassment …

Leadership: Strategic Planning and Decision Making

FDA Proposes Framework to Advance Credibility of AI Models

Reduce Stress in the Workplace: Effective Ways to Handle Co…

ChatGPT and Project Management: Leveraging AI for Project M…

Leverage AI-Powered Tools for Talent Acquisition: Best Prac…

6-Hour Virtual Seminar on Learning the Highlights of Excel …

With Mandatory Paid Leave Gaining Ground Is It Time To Do A…

Form W-9 Compliance: TIN Verification, B Notices, and Avoid…

How to Give Corrective Feedback: The CARE Model - Eliminati…

Tattoos, hijabs, piercings, and pink hair: The challenges …

Stress, Change And Team Resilience Through Humor: An Intera…

Elevate Your Workplace Wellness: 10 Critical Wellness Facto…


AML Regulatory Insight for Q1 2025: Implementing recent cha…


How to Write Right for Better Business Communication




Gossip-Free: Leadership Techniques to Quell Office Chatter

Improving Employee Engagement & Retention Through Stay Inte…

Transforming Anger And Conflict Into Collaborative Problem …
