Event Calendar

Tuesday, August 8, 2023

Webinar - What Reg E & the Nacha Rules Mean to You, Including Dealing with Discordant Rules

Start Date: 8/8/2023 9:00 AM MDT
End Date: 8/8/2023 10:30 AM MDT

United States 

Consumer ACH transactions are governed by both Regulation E and the Nacha Operating Rules. Understanding the similarities, and more importantly the differences, between the rules and regulations is crucial to compliance with the requirements set forth by both. What makes this more challenging is that Regulation E and the Nacha rules seem to offer conflicting information. This session will demonstrate that isn’t the case at all. There is a place for both in the ACH Network and learning when to apply each of the two will put you on the road to full compliance. Join us to learn about statement requirements, service fees, error resolution, and more!


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