Payments Update Virtual Includes Tabbing2
Thursday, April 11, 2024 (10:00 AM - 2:00 PM) (EDT)
Description
In this session, we 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 rules changes:
- June 21, 2024 Minor Rule changes
- General Rule / Definition of WEB Entries
- Definition of Originator
- Originator Action on Notification of Change
- Data Security Requirements
- Use of Prenotification Entries
- Clarification of Terminology – Subsequent Entries
- October 1, 2024 Rule Changes
- Codify Expanded Use of R17
- Expand Use of Request for Return (R06)
- Additional Funds Availability Exceptions for RDFIs
- Timing of Written Statement of Unauthorized Debit
- RDFI Must Promptly Return Unauthorized Debit
- March 20, 2026 Rule Changes
- Fraud Monitoring by ODFIs
- Fraud Monitoring by Non-Consumer Originators, TPSP, and TPS (Phase 1)
- ACH Credit Monitoring by RDFIs (Phase 1)
- New Company Entry Descriptions – PAYROLL and PURCHASE
- June 19, 2026 Rule Changes
- Fraud monitoring for all non-Consumer Originators, TPSP, and TPS (Phase 2)
- ACH Credit Monitoring by All RDFIs (Phase 2)
Tabbing Session Recording will be made available by request.
AAP/APRP Credits - Payments Update Session 4.0
AAP/APRP Credits - Tabbing Recording 2.0
Thursday, April 11, 2024 (10:00 AM - 2:00 PM)
(EDT)
10:00am – 2:00pm (ET) 30 minutes for lunch
Registered Guests
104
104
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