New ACH Rules For Micro-Entries And Third-Party Senders

with
Kimberly Ellis
Live Session
$189.00
  • August 16, 2022, 12:30 pm   EST
Training Includes:
  • Certificate of Attendance
  • All resources and training materials
  • An on-demand recording will be available after the live presentation.

ACH expert Kim Ellis will discuss these rule changes and the impacts to ACH participants, specifically ODFIs, Originators, and Third-Party Senders. You will learn how to comply before the rules take effect in September.

What You'll Learn

  • What are the new rules?
  • What policy and procedure changes must you make to comply?
  • How is a “Micro-Entry” defined? What is its purpose?
  • What description must you include for a Micro-Entry?
  • How will Third-Party Sender roles and responsibilities change?
  • When must a Third-Party Sender conduct a risk assessment?
When:
Tuesday, August 16, 2022; 12:30 PM Eastern
Scheduled for 90 minutes including question and answer period.

Training Overview

New ACH rules are coming in September! Learn the steps you must take now to comply.

Nacha approved new rules affecting Third-Party Senders and Micro-Entry verifications effective in September 2022. You must prepare now to ensure your institution is ready.

  • What are the new rules?
  • What policy and procedure changes must you make to comply?
  • How is a “Micro-Entry” defined? What is its purpose?
  • What description must you include for a Micro-Entry?
  • How will Third-Party Sender roles and responsibilities change?
  • When must a Third-Party Sender conduct a risk assessment?

Who Should Attend?

  • ACH operations staff
  • Operations managers
  • Operations training staff
  • Backup operations staff
  • ACH management and staff
  • Information technology staff
  • Internal auditors
  • Treasury management professionals
  • 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

CareerLearning Quality Commitment

CareerLearning wants you to be satisfied with your purchase. If this program does not meet your expectations, email us at support@careerlearning.com.

For Teams

Have a team that needs training? Our enterprise customers receive custom branding, reporting and analytics tools, and of course, preferred pricing.