Education & Events

ACH Specialist Series: 2019 ACH Rules Update

Date: 
Mar 14, 2019
Program Overview: 

Thursday, March 14, 2019, 3:00 - 4:30 pm

Several important changes to the NACHA Operating Rules & Guidelines become effective in 2019 and early 2020.  The Same Day ACH rules are being enhanced with an additional settlement window and increased per-transaction dollar limit.  There will also be changes to ACH audit requirements, a new use for an existing return reason code, enhanced data security requirements for large Originators, and another Regulation CC update.  This session will detail these changes and how to comply with the new rules.

Topics: 
  • Rule changes that impact Same Day ACH enhancements
  • Faster funds availability for ACH credit entries
  • ACH audit changes for every financial institution
  • Impact of Regulation CC changes on check adjustments
  • Enhanced requirements for account validation


  • TAKE-AWAY TOOLKIT
    • Quick reference cards for Same Day ACH and funds availability
    • Employee training log
    • Quiz to measure staff learning and a separate answer key


    Speaker: 

    ABOUT THE PRESENTER – Michele L. Barlow, AAP, NCP, PAR/WACHA

    Michele Barlow is the Vice President at PAR/WACHA (The Premier Payments Resource), headquartered in Wisconsin.  Before joining the WACHA team in 2009, Michele spent several years as a corporate trainer in the financial industry.  She is responsible for development and execution of association training and certification programs, conference planning, and member service.  Michele is a member of NACHA’s Blue Ribbon Panel, the APRP Oversight Panel, and the Payments Institute Board of Regents. She is active on other national committees, and a frequent speaker at industry events.  She obtained her AAP certification in 2010, her NCP in 2011, and became an NCP Certified Trainer in 2012.  Michele holds a Bachelor’s from the University of Wisconsin.

    Agenda: 

    WHO SHOULD ATTEND 

    This informative session is designed for ACH operations staff and management, AAP candidates, and compliance officers.

     

     

     

     

     

     

     

     

     

     

     

    Fees: 

    MEMBER

    Live Webinar
        $255.00 Single Location
        $150.00 Each Additional Location

    Recorded Webinar & Free Digital Download
        $255.00

    Premiere Package (Live & Recorded Webinar with Free Digital Download)
        $375.00

    Association Contact: 

    If you have any questions or need additional information, please contact Marcy Borden at 317-387-9380 or mborden@indianabankers.org

    Cancellation Policy: 

    Within three or more business days prior to the day of an educational program, no cancellation charge will be assessed. If your bank is unable to participate after registering, you can select to purchase the on-demand presentation.

    Webinar Options: 

    1.  Live Webinar
    The LIVE WEBINAR option allows you to have one telephone connection for the audio portion and one Internet connection (from a single computer terminal) to view online visuals as the presentation is delivered.  You may have as many people as you like listen from your office speaker phone. Registrants receive a toll-free number & pass code that will allow entrance to the seminar. Seminar materials, including instructions, pin number, and handouts will be emailed to you prior to the broadcast.  You will need the most current version of Adobe Reader available free at www.adobe.com.

    2.  Recorded Webinar & Free Digital Download
    Can’t attend the live webinar?  The recorded webinar & Free Digital web link is a recording of the live event, including audio, visuals, & handouts. We even provide the presenter’s email address so you may ask follow-up questions.  Approximately one week prior to the webinar, you will receive an email with the web link.  This web link can be viewed anytime 24/7, beginning 6 business days after the webinar and will expire 6 months after the live program date.  

    LIMITED AVAILABILITY:  The Recorded Webinar & Free Digital Download web link may ONLY be ordered for 6 months following the webinar.

    3.  Both Live Webinar & Recorded Webinar & Free Digital Download
    Includes options 1 and 2 above

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