Financial institution expert Kimberly Ellis will reveal the details of these ACH changes. You will learn how to update policies and procedures in your institution.
What You Will Learn
- Same-day ACH settlement
- Limitations on warranty claims
- Reversals
- Enforcement
- Meaningful modernization
Training Overview
ACH Changes for 2021 Learn how new rules will affect your institution.
Always evolving, the payment industry has new essential updates for 2021. Six new Nacha operating rules are being implemented in 2021, and as COVID-19 surges on, businesses and individuals are increasingly relying on electronic payments. ACH changes for 2021 will affect all financial institutions. You need to put a plan in place to comply.
The latest rule changes involve:
- Same-day ACH settlement
- Limitations on warranty claims
- Reversals
- Enforcement
- Meaningful modernization
Who Should Attend?
- ACH management and staff
- Operations management and staff
- IT staff
- Internal auditors
- Treasury management
- Compliance officers
- ACH auditors
Expert Presenter
Kim Ellis
- Director of Education at UMACHA
- 17 years of banking experience, focusing on deposit operations and compliance management
- AAP
- Works with business customers in the community bank market
- Provides assistance and support for ACH and cash management services
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