Details
February 23, 2022
10:00AM - 2:00PM
2022 Payments Rules Update - Virtual Session
10AM - 2PM ET / 9AM - 1PM CT
Virtual
There are eight NEW changes to the Nacha Rules in 2022. This session will arm you with the information you need to ensure compliance in this ever-changing rule and regulatory landscape and prepare for compliance into the future. Topics include:
- Defining Nested Third-Party Senders
- Clarification of Third-Party Sender's Requirement to Conduct a Risk Assessment
- Clarification of SEC code Flexibility & Subsequent Entries at Electronic Terminals
- RDFI's Subsequent Request for Proof of Authorization must be in Writing
- Stop Payment Rules for Subsequent Entries
- Clarifications on Subsequent Entries
- Expiration of Stop Payment Orders on Entries to Non-Consumer Accounts
- Clarification on ACH Operator Edit (Effective Entry Date)
We will also cover some additional payment related changes including:
- Upcoming Card Bin Extension Expansion
- Proposed changes to Regulation J (Subpart C)
For virtual sessions, the tabbing review will be provided to all participants as a separate recording.
AAP/APRP Credits - 6.4 (Payments Update – 4.4 credits, On-Demand Tabbing – 2 credits)
Pricing:
Member Price: $225
None at this time.