NEW Nacha Operating Rules Changes for 2024, 2025 and 2026 PLUS Ops Bulletin #1-2025
Staying Compliant with Nacha: 2024–2026 Rule Changes, Risk Management, and Fraud Monitoring Essentials
Stay ahead of critical changes in electronic payments compliance with our in-depth webinar, New Nacha Operating Rules Changes for 2024, 2025, and 2026 PLUS Ops Bulletin #1-2025. With a strong focus on reducing fraud and enhancing recovery protocols, Nacha’s latest amendments present essential updates every ACH Network participant must understand—particularly Originators, ODFIs, RDFIs, and Third-Party Service Providers.
This session will walk you through newly codified rules, such as the expanded use of Return Reason Codes R17 and R06, updates to funds availability, fraud monitoring requirements, and the use of standardized company entry descriptions like “PAYROLL” and “PURCHASE.” You’ll gain clarity on participant-specific responsibilities, compliance thresholds, annual process reviews, and what it means to implement a “commercially reasonable” fraud detection system.
With real-world examples and expert analysis, this webinar will help you confidently align your ACH risk management practices with both current and upcoming Nacha Rules changes through 2026. Don’t miss this essential opportunity to ensure your organization stays compliant and protected in an evolving regulatory landscape.
Live on : Thursday, July 17, 2025, 01 : 00 PM EST
Presented by: DONNA K OLHEISER
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 14 years’ training experience.
Staying ahead of Nacha’s rule changes is essential for maintaining compliance and minimizing fraud risk. This webinar gives you the knowledge to adapt quickly, protect your organization, and strengthen ACH operations moving forward.
Don’t wait for enforcement—take proactive steps now to ensure ongoing compliance and operational excellence.
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