ACH Rules Update

Data is abundant in banking, but finding effective ways to use it has become a significant challenge. Better data can lead to better insights, and better insights will lead to better decisions. Leveraging available data resources often presents a challenge for bank managers. This session examines data that can be collected from primary and secondary sources.

Key updates include:

• Return Reason Code R17

• Return Reason Code R06

• Funds Availability Exemption

• Written Statement of Unauthorized Debit (WSUD)

Learning Objectives:

• Understand the significant amendments to the Nacha ACH rules and what they mean for your organization.

• Learn about the compliance mandates and how to ensure your process aligns with the updated regulations.

• Explore how these changes will affect your ACH transactions.

Duration: 90-minutes

Recorded on Jan. 23, 2025.