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The Rules and Regulations Governing ACH Transactions

ACH transactions are governed by a complex set of rules and regulations designed to ensure the security, efficiency, and reliability of electronic payments. Join the Payments Professor for a webinar that will demystify these rules, helping you understand when, where, and how they apply in various ACH scenarios.

Upcoming
Thursday, April 10th, 2025
10:00 am - 11:30 am
Presented by Kevin Olsen
1.8 AAP Credits
$299.00 or 1 Token

Includes: Live Access, 30 Days OnDemand Playback, Presenter Materials and Handouts

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Learn the complexities of the ACH Network legal structure with this webinar designed to help you navigate the intricate web of rules and regulations that govern electronic payments. From the ACH Rules to Regulation E, Regulation CC, UCC 4A, and OFAC compliance, this session offers an overview of the legal and operational standards every financial institution must understand.

Gain clarity on how these regulations work together to ensure secure, efficient, and compliant ACH transactions, and discover how they impact your organization’s payment operations. This webinar will provide insights into the responsibilities of ACH participants, best practices for regulatory compliance, and practical applications of these rules in everyday scenarios.

Whether you’re new to ACH or looking to deepen your expertise, this session will equip you with the knowledge and tools to confidently manage compliance in a rapidly evolving payments landscape. Don’t miss this opportunity to enhance your understanding and stay ahead in the world of electronic payments. This session is essential for anyone involved in managing, processing, or overseeing ACH transactions.

What You'll Learn

  • Overview of ACH Rules and Regulations: Understand the NACHA Operating Rules, federal regulations, and other key guidelines governing ACH transactions
  • Application of Rules Across the ACH Lifecycle: Explore how these rules apply at different stages of the ACH transaction lifecycle, from origination to settlement and beyond
  • Key Compliance Requirements: Understand the critical compliance requirements for Originating Depository Financial Institutions (ODFIs), Receiving Depository Financial Institutions (RDFIs), and Third-Party Senders (TPSs)
  • How Rule Changes Happen: What is the process for rule changes, and how can you be involved?
  • Interactive Q&A Session: Engage in a live Q&A session with the Payments Professor to clarify your understanding, discuss specific cases, and get expert advice on ACH

Who Should Attend

This webinar is ideal for ACH operations professionals, compliance officers, risk managers, and anyone responsible for ensuring the proper execution of ACH transactions. By the end of this session, you will have a grasp of the rules and regulations that govern ACH transactions and be well-prepared to apply them effectively in your organization.


Kevin Olsen

Instructor Bio

Kevin Olsen is the Payments Professor bringing enthusiasm and motivation to presentations. Viewing the world as a classroom which is exemplified in the professor’s “edutainment” (when education is motivating, informative, and fun) style of training as he seeks to educate and inform all on the latest developments and trends in the fascinating world of electronic payments Kevin develops programs, presentations, and articles designed to orient and educate financial professionals on a multitude of electronic payment topics. Kevin is also a certified business coach helping lead organizations to innovate and communicate in the ever-changing world of payments, including building of payment strategies with a focus on product development and use cases for faster payments (RTP & FedNow).

Among his many certifications, Kevin is an Accredited ACH Professional (AAP), an Accredited Payments Risk Professional (APRP), an NCP (National Check Payments Certification) as well as an NCP Certified Trainer and a Certified High-Performance Coach (CHPC), and holds a masters in industrial organizational psychology from Liberty University.


Continuing Education Credit Information

The Rules and Regulations Governing ACH Transactions has been approved for 1.8 AAP renewal credits by Nacha. Credits are redeemable for both Live and OnDemand viewing. For questions on certificates, please email support@oncourselearning.com. Certification holders must report these credits at Nacha.