NACHA Operating Rules - How do Banks comply?

Instructor: Brent Meyers
Product ID: 703108
  • Duration: 60 Min

recorded version

1x Person - Unlimited viewing for 6 Months
(For multiple locations contact Customer Care)
Recorded Link and Ref. material will be available in My CO Section
Last Recorded Date: Mar-2015

Training CD / USB Drive

One CD/USB is for usage in one location only.
(For multiple locations contact Customer Care)
CD/USB and Ref. material will be shipped within 15 business days

Customer Care

Fax: +1-650-362-2367


Read Frequently Asked Questions

This BFSI compliance training will highlight the NACHA Operating Rules for Automated Clearing House (ACH) payments and what financial institutions need to do to ensure compliance with these regulations.

Why Should You Attend:

Since 1974, the NACHA Operating Rules and Guidelines have provided the foundation for the exchange of ACH payments. NACHA as an organization develops, administers, and governs the ACH Network. The NACHA Rules and Guidelines define the roles and responsibilities of financial institutions and other participants in the ACH Network, and ensure that the ACH Network remains efficient, reliable, and secure for the benefit of all participants. It is the responsibility of the member financial institutions to ensure they are in compliance with the guidelines NACHA has set forth.

This webinar will highlight the NACHA Operating Rules and what financial institutions need to do to comply. Attendees will get the answers to the questions they may have about NACHA and the benefits they provide to banks and their customers.

Areas Covered in the Webinar:

  • What is NACHA?
  • What are the operating rules?
  • Who are its members?
  • What is the importance of NACHA?
  • What other options are there?
  • Who enforces the rules?

Who will benefit:

  • Financial Officers
  • Risk Officers
  • Internal Auditors
  • Operational Risk Managers
  • Bank Examiners

Instructor Profile:

Brent Meyers, has worked for Commerce Bank since May 2008 and is responsible for business development and commercial card services within the Midwest Territory. Mr. Meyers specializes in Automated Accounts Payable and Electronic Invoice Presentment and Payment (EIPP) solutions. Prior to joining Commerce Bank, he spent more than 8 years working at Enterprise Rent-A-Car, located in St. Louis, MO. There he held positions in Accounts Payable; Claims; and Credit Cards, both on the merchant and issuing side.

He received his Finance degree from Indiana University in Bloomington, IN. He is an Accredited Payables Solutions Consultant (APSC) through The Accounts Payable Network (TAPN) organization as well as a Certified Purchasing Card Professional (CPCP) through the National Association of Purchasing Card Professionals (NAPCP) organization.

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Refund Policy

Registrants may cancel up to two working days prior to the course start date and will receive a letter of credit to be used towards a future course up to one year from date of issuance. ComplianceOnline would process/provide refund if the Live Webinar has been cancelled. The attendee could choose between the recorded version of the webinar or refund for any cancelled webinar. Refunds will not be given to participants who do not show up for the webinar. On-Demand Recordings can be requested in exchange.

Webinar may be cancelled due to lack of enrolment or unavoidable factors. Registrants will be notified 24hours in advance if a cancellation occurs. Substitutions can happen any time.

If you have any concern about the content of the webinar and not satisfied please contact us at below email or by call mentioning your feedback for resolution of the matter.

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