Mastering the ACH Rules: 2013 in Review & The Future


Presented by: Shelly Simpson

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Ensure your organization is aware of and understands new and upcoming NACHA Operating Rules by attending this important webinar. If it was new in 2013, you'll learn about it here. We'll discuss improvements to IAT, health care payments, Third-Party Tax Payments and requirements of the ACH Security Framework. You'll also get a glimpse of the future from an overview of P2P payments, IAT enhancements, new requirements related to proof of authorization and reversals.

  • Rule changes implemented in 2013, including data passing, incomplete transactions, ODFI Return Rate Reporting, non-consumer stop payments and NOCs
  • Enhancements to IAT
  • Impact of health care reform on your bank
  • ACH Security Framework requirements
  • Person-to-Person (P2P) payments

Who Should Attend:
ACH Operations, Audit/Compliance

About the Speaker: Shelly Simpson, AAP, joined EPCOR in 2005 following an 11-year career with the Federal Reserve Bank of Kansas City. As EPCOR's Payments Education Assistant Director, she designs and conducts education programs in support of ACH, cards and checks to over 2,300 financial institutions and corporate members. Shelly presents at regional and national industry conferences as an ACH payments expert and received her Accredited ACH Professional designation in October 2006. She is an active member of NACHA's Rules Enforcement Panel and has participated on several NACHA workgroups and committees, including the AAP Blue Ribbon Panel. Shelly holds a Bachelor's degree in Business Education.

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  • Complete presentation (including slides and audio)
  • Written Materials
  • Follow-up Q & A
You have the right under this license agreement for this CD-ROM to use this presentation on a single-workstation. Use on a network is in violation of the copyright agreements. CD may be used by multiple users at a given institution but may not be placed on a network or in any other multi-user environment.

This program was recorded in its entirety in December 2013. The CD-ROM includes program slides, materials (if available) and follow-up Q & A document.

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  • Model: cd_achrules1213
  • Manufactured by: Glia Group, Inc.

This product was added to our catalog on Friday 12 July, 2013.

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