Event Calendar

Monday, April 19, 2021

Webinar - New Time Limits for ACH Warranty Claims Effective June 30, 2021

Start Date: 4/19/2021 1:00 PM MDT
End Date: 4/19/2021 2:30 PM MDT

United States 

Consumer and corporate ACH disputes are everyday occurrences in ACHs.  Financial institutions must comply with both Regulation E and the ACH rules when responding to accountholder allegations of errors.  Effective June 30, 2021, the Nacha Operating Rules will limit the length of time in which an RDFI can make a claim against the ODFI’s authorization warranty.  This session will detail the rule changes and outline best practices for consumer and corporate accountholder claims.  It will address:

  • Limitations on warranty claims
  • Regulation E requirements for consumer disputes
  • Nacha Operating Rules right of adjustment
  • The rights of corporate account holders
  • Best practices and case studies