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Event Name:2019/2020 NACHA Rules Changes: Impacts to Your Business Practices, Payments Strategies, and Industry Initiatives
Date:Tuesday, November 13, 2018 11:00am CST
Presented By:BankersHub
Panelist(s) Info: Terri Sands AAP CAMS  (Bio)

Throughout her career, Terri has served as a leader in the payments and fraud prevention industry, providing education, risk management and compliance consulting and support services geared toward the specific needs of financial organizations. Terri serves as the Director of the Financial Investigative Unit for State Bank & Trust in Atlanta, Georgia where she is responsible for BSA/AML, physical security, fraud prevention, and payments risk management.

Terri is an Advanced Certified Anti-Money Laundering Specialist, an At-Risk Adult Crime Specialist and an Accredited ACH Professional. Prior to founding Secura, Terri served as co-founder of Payments Information Circle (PIC), Prior to her work at PIC, Terri served as the President of GACHA, a non-profit, regional payments association. Terri began her career in payments as a Senior Analyst with the Federal Reserve Bank of Atlanta where she provided training throughout the Sixth District and served on the Federal Reserve ACH Conversion Team that consolidated ACH Services for all branch locations in the Sixth District. Terri has been an instructor for BankersHub for almost ten years.

Credits:1.2 AAP Credits, 1.0 CPE Credit

It is important that all financial institutions stay abreast of the upcoming network Rules to comply with network and regulatory requirements while being competitive in the payments business.  As a participant of the ACH network, you are required to abide by the NACHA Operating Rules.

This ACH webinar will review significant Rules changes in 2018 and detail the approved 2019 and 2020 Rules changes that will impact how you process and post your ACH.  In addition, this ACH webinar will detail the most effective methods for communicating these changes to your ACH customers through initial communications, set up and throughout the duration of the relationship. Finally this payments webinar will also cover industry initiatives that will influence how you approach your payments strategy.

Topics Covered:

  • Increase in Same Day ACH dollar limit;
  • Changes to funds availability schedule.
  • Business opportunities for offering Same Day ACH
  • Other upcoming Rules changes that will impact your ACH business and your customers’ processing options
  • Policy and Procedure documentation changes to reflect upcoming
  • Industry Initiatives that will Impact your Payments Strategy   
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