ACH Fraud Monitoring, Are You Ready?

Description

Are you ready for the 2026 ACH Rule Changes on ODFI Fraud Monitoring and RDFI ACH Credit Monitoring?  Are you currently working on your next steps?  If you’re not sure, join us for this upcoming session as we arm you with the information you need to ensure compliance. The discussion will include the following rule changes:                                                          

March 20, 2026 Rule Changes

• ODFI, Non-consumer Originators, TPS Fraud Monitoring (Phase 1)
• ACH Credit Monitoring by RDFIs (Phase 1)
• New Company Entry Descriptions 

June 22, 2026 Rule Changes

• Non-Consumer Originators, TPSP, and TPS Fraud monitoring (Phase 2)
• ACH Credit Monitoring by All RDFIs (Phase 2).