2025 ACH Rules Update

Frontline & New Accounts Operations Deposit Account Compliance ACH & Card Services

On-Demand Webinar

StreamedMar 20, 2025Duration90 minutes

Unlimited & shareable access starting two business days after live stream
Available on desktop, mobile & tablet devices 24/7
Take-away toolkit
Ability to download webinar video
Presenter's contact info for questions

See Registration Options

Join this important update to get the latest on ACH payment processing for 2025 and beyond.

This informative webinar will address recent Nacha initiatives and ACH rule amendments aimed at abating credit-push fraud. You’ll learn about the effects on your institution and how to prioritize an action plan. Don’t let this opportunity for expert insight and forecasting pass you by.

AFTER THIS WEBINAR YOU’LL BE ABLE TO:

Explain when a Written Statement of Unauthorized Debit must be accepted and how quickly the associated debit must be returned
Describe how return reason code R17 can be used to return fraudulent transactions and when your institution may delay funds availability related to an ACH credit transaction
Identify when an ODFI can request an entry be returned and explain how an RDFI might respond
Explain fraud monitoring expectations for both ODFIs and RDFIs
Consider impacts to your institution’s existing policies and procedures to ensure readiness for new ACH rules

This course is eligible for 1.8 AAP/APRP credits.

WEBINAR DETAILS

Ensure your institution is current on new ACH rules amendments and recent Nacha initiatives. This program will review rules that were implemented in late 2024 and look at future rule updates for 2025 and beyond. These new rules are aimed at mitigating credit-push fraud through strengthening ACH origination controls and improving fund recovery. Learn how to prioritize your institution’s plan of action and ensure compliance with these amendments and discover the latest initiatives within the ACH Network, including the addition of a fourth Same Day ACH processing window.

WHO SHOULD ATTEND?

This informative session is ideal for ACH operations staff, compliance staff, auditors, and individuals with the AAP and/or APRP accreditation.

TAKE-AWAY TOOLKIT

Quick reference of ACH Rules changes with implementation dates and considerations
Employee training log
Interactive quiz
PDF of slides and speaker’s contact info for follow-up questions
Attendance certificate provided to self-report CE credits

NOTE: All materials are subject to copyright. Transmission, retransmission, or republishing of any webinar to other institutions or those not employed by your institution is prohibited. Print materials may be copied for eligible participants only.