New 2018 NACHA Operating Rules

Instructor: Donna K Olheiser
Product ID: 705048
  • Duration: 90 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: Jan-2018

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

The NACHA Operating Rules need to be followed by all financial institutions who process ACH transactions. This webinar will provide all the details necessary to help them stay in compliance with all the changes coming in 2018.

Why Should You Attend:

This webinar will outline the upcoming 2018 NACHA rule changes and review in detail the significant 2017 changes. The topics covered will include: the new and recently approved third-party sender registration rule details, effective in 2017; 2016 significant rules changes including unauthorized entry charges for ODFIs, changes to return thresholds for ODFI, and Same Day ACH requirement (which is a three-phase process Sept 2016 thru Mar 2018).

This 90-minute session will make attendees aware of the changes to take place in 2018.

Learning Objectives:

  • Details of the third-party sender registration process – just approved
  • List of unauthorized entries that pose a charge to the ODFI
  • Effect of the unauthorized entry charges to the RDFI
  • Describe the impact of the return thresholds and how this affects the ODFI
  • Breakdown of the Same Day ACH outline and it’s three-phase approach
  • Impact on funds availability and settlement with the RDFI and receiver with Same Day ACH

Areas Covered in the Webinar:

  • 2017 third-party sender registration – new rule with details
  • 2016 significant changes and how they affect each participant
  • Details on the return thresholds and the rules enforcement process surrounding them
  • Charges for unauthorized entries, what are the return reason codes to monitor
  • Disclosure requirements for POS entries

Who Will Benefit:

  • Financial institution professionals
  • Banking operations managers and staff
  • Compliance and risk professionals
  • Treasury management professionals
  • Aspiring and current AAPs (Accredited ACH Professionals)
  • Company/business owners
  • Third-party service providers and third-party senders
  • Audit and compliance personnel/risk managers
  • ACH operations staff
  • ACH auditors
  • Business development officers
  • Controllers
  • Presidents/vice presidents
  • Managers/supervisors
Instructor Profile:
Donna K Olheiser

Donna K Olheiser
VP of Education, Dynamic Mastership

Donna K Olheiser has over 24 years of experience in the financial services industry which includes 9 years' experience as the education service director at a Regional Payments Association (RPA), where she managed and facilitated the entire education program for nearly 800 financial institution members. Prior to that, Ms. Olheiser spent 14 years in various departments with the Federal Reserve Bank of Minneapolis and also holds the Accredited ACH Professional (AAP) designation.

Her extensive knowledge, enthusiasm and passion for transferring payment processing knowledge using the adult learning theory is remarkable and has helped many payment professionals perform daily operational tasks including exception processing while remaining compliant with the NACHA Operating Rules. She uses scenarios and examples to bring the learning home, easy to comprehend and apply to life day-to-day ACH processing. Her ability to engage the learner through the entire training event helps the adult learner apply what they've learned during each training session.

We are registered with and adhere to the Statement on Standards for Continuing Professional Education programs of the National Registry of CPE Sponsors. Our registration number is 109066. Please check with the governing body of your license and state for specific CPE requirements. Grievances may be forwarded to the company at 650 620 3961. Grievances may also be forwarded to the National Registry of CPE Sponsors-NASBA, 150 Fourth Avenue North, Suite 700, Nashville, TN 37219-2417, 615-880-4200,, e-mail

Field of Study Minutes CPE
Finance 15 0.3
Management Advisory Services 10 0.2
Regulatory Ethics 10 0.2
Specialized Knowledge and Applications 55 1.1
Total Duration - 90 Min Total Credits - 1.8


Course "New 2017 NACHA Operating Rules" has been pre-approved by NASBA as eligible for “1.8 CPE” credits and NACHA as eligible for “1.9 APP” credits towards a participant's recertification upon full completion.
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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.

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Product Reviews Write review

Presenter was excellent, knowledgeable and able to present information clearly. The discussion/examples on the timing for the receipt of same day entries. The refresher on the definitions of settlement, effective dates and availability. Third party sender vs processor discussion.
- Michael B Grogan CTP

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