The new Rules follow the flow of a credit-push payment to promote the detection of fraud from the point of origination through the point of receipt at an account at the RDFI. Join Nacha experts as they highlight what the new Rules are, their benefits and impacts to your financial institution.

In this session, we’ll cover: Prevalent check fraud schemes, the impact of check fraud and strategies for preventing check fraud.

There are a number of changes coming to the Nacha Operating Rules in 2024 that treasury, finance and payroll professionals need to understand. This webinar highlights what the new Rules are, their benefits and impacts to you, and how to prepare from both the sending and receiving perspectives.

ACH account validation is a compliance requirement in some ACH payment use cases. More importantly, account validation can drive significant reduction in ACH returns and related costs. During this webinar, attendees will learn more about account validation best practices to drive payment efficiencies. Speakers will present a case study with Aliaswire, a fintech company supporting leading financial institutions with B2B and B2C bill pay capabilities.

This session delves into these issues and provides an overview of the most significant laws and regulations governing payments, including Uniform Commercial Code Articles 3, 4, and 4A, the Expedited Funds Availability Act and Regulation CC, the Electronic Funds Transfer Act and Regulation E, the CFPB’s authority to act against unfair deceptive, and abusive acts or practices, and recent updates to Regulation J in anticipation of FedNow. The session touches on the rules that structure the Federal Reserve’s payments services, including Regulation J and the Fed’s Operating Circulars. The speaker will also describe the OFAC/Bank Secrecy Act compliance regime that applies to all payments in the U.S.

The speaker in this session will discuss protections from liability for consumers under traditional card networks, unauthorized electronic fund transfers under the Electronic Fund Transfer Act (EFTA).