Each participant in the ACH Network is required to be in compliance with the NACHA Operating Rules. This session will provide the details on the recently approved amendments on enhancing Same Day ACH (SDA) by expanding Same Day ACH and raising the dollar limit on SDA transactions (effective in 2020/2021)

Details on the MOST RECENT changes to how an RDFI process Returns for Unauthorized Entries will be covered. Changes with the Rules affecting ACH Quality and Risk Management such as supplementing Data Security requirements and Fraud Detection standards for WEB debits.