Description
This session will cover recently passed updates and changes within the Rules. We will arm you with the information you need to ensure compliance in this ever-changing rules and regulatory landscape both now and in the future. The discussion will include the following rule changes:
- Review of 2024 Rule Changes
- April 1, 2025 – Rules Changes Expanded use of ODFI Request for Return (R06) – Phase 2 RDFI Response
- 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)
- Proposed Rule Changes
- Fourth Same Day ACH Processing Window
- Accelerated Funds Availability – non-Same Day ACH credits
- Faster ACH topics
- 2-day ACH credits
- Encouraging same-day returns
$199 Member / $398 Non-Member
3.0 AAP/APRP | CTP Credits May Apply
This webinar is included in the Educational Package Plan.