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NACHA SIGNIFICANT RULES CHANGES INCLUDING UNAUTHOR 2017 - The 2017 NACHA Operating Rules Changes - By AtoZ Compliance

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Category Finance;Business;Accountants;Banking

Deadline: February 14, 2017 | Date: February 14, 2017

Venue/Country: Online, U.S.A

Updated: 2017-01-10 18:58:40 (GMT+9)

Call For Papers - CFP

Key Take Away :

This webinar will discuss the 2017 NACHA Rules Changes and overview of the significant 2016 NACHA Rules and what they mean to the participants in the ACH payment processing network who are responsible for compliance with these Rules and will provide all the details necessary to help them stay in compliance with all the changes coming in 2017 and 2018.

Overview :

Significant ACH training on ACH compliance Rules changes in 2016 will be covered and a complete description of the Rule changes going forward into 2017 and 2018.

NACHA Operating Rules Same Day ACH is a drastic change to the ACH network and continues to be implemented in a 3-phase approach. Phase 1 was effective September of 2016, Phase 2 in September of 2017 and Phase 3 in March of 2018.

What does this mean to a financial institution or even an Originating company and the impact(s) it may have on the processing of payments in a faster settlement environment?

Third-Parties Senders will be required to comply with a registration process beginning in 2017.

Why Should You Attend :

To remain in compliance with the Rules, the topics covered will include:

The New (recently approved) Third-Party Sender Registration rule details, effective in 2017; minor Rules changes to language surrounding Same Day ACH, Rules Enforcement Monitoring, and more.

Included will be the 2016 Significant Rules changes including unauthorized entry charges for ODFIs, changes to return thresholds for ODFI, and the NEW Same Day ACH rules compliance audit requirement (which is a three-phase process Sept 2016 thru Mar 2018). This webinar will outline all details and what it means to you!

Areas Covered In This Webinar :

2017 Third-Party Sender Registration – new Rule with details

Minor Rules Changes to language surrounding Same Day ACH

Rules Enforcement Monitoring – Class 2 ACH Rules Violations

2016 significant Changes and how they affect each participant

Details on the Return thresholds and the Rules Enforcement process surrounding them

Charges for unauthorized entries, what are the return reason codes to monitor

ACH payment processing

Disclosure Requirements for POS Entries

Learning Objectives :

Learn how to present ideas in financial terms for greater impact

Learn fundamentals of implementation of the new rule

Gain confidence with establishing controls

How to analyze contracts; performance, obligation and price

How to document processes, objectives and requirements

Learn best practices relating to the new rule

Who Will Benefit :

ACH Operations Staff

Compliance Officers

ACH Managers

Electronic Payments Professionals


Anyone who wishes to enhance their knowledge of the new rules



For more information, please visit :


Toll Free: +1- 844-414-1400

Tel: +1-516-900-5509

Speakers Profile :

Donna K. Olheiser

Donna K Olheiser, AAP, is the Vice President of Education Services and founder for Dynamic Mastership, LLC. She is an enthusiastic and energetic Certified Master Trainer with over 14 years’ experience. She has designed and facilitated over 150 training sessions each year with her expertise being the Rules for companies and financial institutions when processing electronic (specifically ACH) payments, then scheduling the events to facilitate/deliver the material through a variety of venues (webinars, tele-seminars, in-person workshops, including regional and national conferences).

Donna is also an experienced Project Manager managing education programs for organizations processing electronic payments and developing personalized training programs for financial institutions. Donna has over 23 years of experience in the financial services industry which includes 9 years’ experience as the Education Service Director at a Regional Payments Association (RPA), where she managed and facilitated the entire Education program for nearly 800 financial institution members.

Prior to that, Donna spent 14 years in various departments with the Federal Reserve Bank of Minneapolis and also holds the Accredited ACH Professional (AAP) designation (achieved in 2004).

Donna’s extensive knowledge, enthusiasm and passion for transferring payment processing knowledge using the adult learning theory is remarkable and has helped many payment professionals perform daily operational tasks including exception processing while remaining compliant with the NACHA Operating Rules. She uses scenarios and examples to bring the learning home, easy to comprehend and apply to real-life day-to-day ACH processing.

Donna’s ability to engage the learner through the entire training event helps the adult learner apply what they’ve learned during and after each training session. If you have not attended a session with Donna, you should add at least one session to your “to-do list” in 2015, definitely worth your investment!

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