2024 ACH Rules Update & Initiatives

On-Demand Webinar
StreamedMar 26, 2024Duration90 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
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Join this important update to learn the latest on ACH payment processing for 2024.

This informative webinar will address recent Nacha initiatives and upcoming 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.

  • Explain when a Written Statement of Unauthorized Debit (WSUD) 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
  • Explain when your institution may delay funds availability related to an ACH credit transaction
  • Identify when it is appropriate to transmit a reversal and request an entry be returned
  • 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.


Many significant changes are set to impact ACH payment processing in 2024. Join us to learn how to prioritize your institution’s plan of action and maintain compliance with the ever-changing ACH landscape. This program will look at recent Nacha initiatives and review upcoming ACH rule amendments aimed at mitigating credit-push fraud through increased awareness of schemes, strengthening ACH origination controls, and improving the recovery of funds.


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


  • Quick reference of ACH rule 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.


"Shelly was very knowledgeable and covered many aspects the ACH issues we deal with on a daily basis."
- Jane, Altoona First Savings Bank

"Shelly didn't just give the new upcoming rules but gave examples of what to do to follow them."
- Ashley, First State Bank & Trust

"Great presentation! The information was well laid out and easy to follow and the presenter did an excellent job of presenting the material, providing insight and tips, and responding well to the questions asked."
- Stanley, Integrity Bank & Trust

"I appreciated the simplicity of the slides as well as the examples and discussion after each slide. Shelly was very aware of her audience and ensured that we received enough time to take note of special examples."
- Teresa, 1st State Bank

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