NEACH Online Learning

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Do you Really Understand the Nacha Operating Rules?

  • You must log in to register
    • Non-member - $325
    • Individual Associate Membership - $225
    • Corporate Originator Associate Membership - $225
    • FI Trial Membership - $225
    • Financial Institution - $225
    • Fintech Associate Membership - $225
    • Government/Non-Profit Charity Associate Membership - $225
    • Third Party Associate Membership - $225
    • Vendor Associate Membership - $225

Do you follow the Nacha Operating Rules to the letter all the time? Does your organization have processes in place that, when compared to the Rules, might make sense for your organization, but could be considered a violation? This interactive course will look at current trends in the Industry and examine if institution processes walk a fine line between compliance and non-compliance.

Attendees will leave the session better able to:
• Explain how their own practices comply with the Rules
• Examine areas in need of change management
• Summarize recent and upcoming changes to the Rules

Joe Casali AAP, APRP, NCP

Executive Vice President



Open to download resource.
Open to download resource.
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1.2 AAP, APRP credits  |  Certificate available
1.2 AAP, APRP credits  |  Certificate available