5400 Computer Drive
The ACH Network does not exist in a vacuum. Understanding the multi-layered regulatory requirements can help your institution identify potential problems and address issues of non-compliance. This workshop helps participants understand the impact of outside regulations on ACH Entries and is a must for Compliance Officers or any person responsible for ACH processing compliance.
Session content will focus heavily on NACHA Operating Rules compliance as it relates to both receiving and originating ACH Entries. The presenter will also address how other regulations such as Federal Regulations D, E,GG; UCC 4A; and OFAC impact ACH processing and compliance.
Issues that will be discussed include:
• Importance of up-to-date policies and procedures
• Taking action based on audit results
• How to best comply with your obligations under NACHA Operating Rules