New ACH Rules - Benefits & Impacts

New Nacha Operating Rule changes are intended to reduce the incidence of frauds, such as business email compromise (BEC) or impersonation schemes, that make use of credit-push payments. The new Rules will impact all financial institutions and establish a base-level of ACH payment monitoring on all parties in the ACH Network (except consumers).      

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. 

Speakers: 

Debbie Barr, AAP, CTP, Senior Director, ACH Network Rules Process, Nacha 

Amy K. Morris, Senior Director, ACH Network Rules, Nacha 

*This recording is not eligible for continuing education credits.

Tag(s): ACH, Nacha Rules, Compliance, Regulatory