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Originator Oversight Under the New Fraud Monitoring Rule: How to Be Audit-Ready

November 16, 2026 2:00 PM - 3:00 PM (EST)

Description

Now that the effective dates for Nacha's 2026 Fraud Monitoring Rules have passed, can we just move on? In a word: no. With the New Rule, audits and exams are changing, and ODFIs need records to respond to requests from auditors concerning their Originators’ compliance, as “verified by appropriate oversight” (Nacha’s standard for third-party compliance).


The radical shift of the New Rules is its focus on your Originators’ compliance. This implies an expansion in your annual Originator risk reviews. Nacha is asking you to know more about your Originators than you ever have before. Highly manual approaches to empowering and assessing Originator compliance just won’t work.


In this webinar, we will: 

  • Look at the Rules to determine what an auditor may request under the New Rules
  • Present a defensible, Rules-based approach to Originator compliance oversight
  • Explore a practical, low-effort way to automate the relevant steps so that you have records that auditors and examiners could expect regarding your Originators’ compliance


You’ll learn how to implement a framework and annual cycle that generates records you’ll need to show how you assessed, sensitized, and empowered your Originator compliance and enforced the Rules – both old and new Rules.


Presented by: Lexalign


Speakers:

Trevor Lain, JD, CEO & Attorney, Lexalign

Julie Goff, JD, VP, Head of Operations, Lexalign


Time

2:00 - 3:00 pm EST

1:00 - 2:00 pm CST

9:00 - 10:00 am HST

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Contact Information

Name: Education Department
Phone: 1-866-993-3753
Email: education@paymentsfirst.org
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