Latest in the NACHA Rules Space! - NASBA CPE 1.5
- Speaker:Donna K Olheiser, AAP
- Product Code:GRC-90353
- NASBA CPE: 1.5
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NASBA CPE: 1.5
Delivery Method: Group Internet Based, Field of Study: Banking/ Finance, Level: Basic - Intermediate, Prerequisites: None, Advanced Preparations - None.
To remain in compliance with the Rules, the topics covered will include: The New (recently approved) Third-Party Sender Registration rule details, effective Sept 2017, with the implementation period ending March 2018. Includes an overview of the 3-phases of Same Day ACH (already in effect) and how this affects settlement and posting rules and processes.
NACHA has released a RFC and RFI on expanding ACH and requested information from the industry on other Same Day ACH processes – Details will be included! PLUS, the most recent details on a RFC on changing the Annual ACH Rules Audit and Appendix 8, plus other related topics on ACH Quality and Risk Management.
Recent major Rule changes late in 2017 and updates in 2018, including a Same Day ACH Rule change overview will be covered in this 90-minute session. It is a requirement that the NACHA Operating Rules are followed by all financial institutions who process ACH transactions. Included will be recent RFC (Request for Comment) and RFI (Request for Information) details and what this means to you and how possible changes could affect you.
- Outline how Same Day ACH (implemented in three phases) works
and how it affects settlement and funds availability
- Define the NEW Third-Party Sender (TPS) Registration process
and how to identify if an ODFI has a TPS relationship
- Describe the details on recently closed RFC and RFI on
expanding Same Day ACH from NACHA and how these changes (if a ballot is issued
and the proposed Rules changes are made) could affect you
- Identify the details of the most recent RFC (which closes
July 20, 2018) and how the proposed changes to the Annual ACH Rules Compliance
Audit could affect you and proposed changes to ACH Quality and Risk Management
with several different proposed changes.
Areas Covered in the Session:
- 2017 Third-Party Sender Registration – new Rule with details
- Overview on how Same Day ACH has changed the ACH Network
- RFC and RFI on Expanding Same Day ACH
- UPDATE info on current RFC surrounding changes to the Annual
ACH Rules Compliance Audit and Appendix 8
will be details on other proposed changes relating to ACH Quality and Risk
Who will benefit: (Titles)
- ACH Operations staff
- Compliance Officers (Auditors)
- ACH Managers
- Electronic Payments Professionals
- AAP’s – keeping up with changes in ACH Rules and wanting to
earn AAP Continuing Education Credits
- Anyone who wishes to enhance their knowledge of the new
- Target Companies: For marketing (Examples)
- Financial Institutions
- ACH Operations Departments
- Audit Departments (within financial institutions)
- Third-Party ACH Processers
- Originators who issue Payment (ACH) Cards (Target, Kwik
Trip, Shell Gas)
Donna K Olheiser, AAP, is the Vice President Of Education Services And Founder Of Dynamic Mastership, LLC.; and holds the Accredited ACH Professional (AAP) designation (achieved in 2004).
She is an enthusiastic and energetic Certified Master
Trainer with over 15 years’ training experience. She has designed and
facilitated over 100 training sessions each year with her expertise being the
rules for companies and financial institutions when processing electronic
(specifically ACH) payments, then scheduling the events to facilitate and deliver
the material through a variety of venues (webinars, teleseminars, in-person
workshops, including regional and national conferences).
Her extensive knowledge, enthusiasm and passion for
transferring payment processing knowledge using the adult learning theory is
remarkable and has helped many payment professionals perform daily operational
tasks including exception processing while remaining compliant with the NACHA
Operating Rules. She uses scenarios and examples to bring the learning home,
easy to comprehend and apply to real-life day-to-day ACH processing. Ms.
Olheiser’s ability to engage the learner through the entire training event
helps the adult learner apply what they’ve learned during and after each
Donna has over 24 years of experience in the financial services industry which includes 9 years’ experience as the education service director at a Regional Payments Association (RPA), where she managed and facilitated the entire education program for nearly 800 financial institution members. Prior to that, Ms. Olheiser spent 14 years in various departments with the Federal Reserve Bank of Minneapolis.