Education & Training

Click on the event calendar to view the schedule for workshops, teleseminars, conferences, webinars and forums.

NEACH education programs will help you grow your skills and competencies - and your career - so that you can be your professional best. NEACH presents a variety of training options including workshops, conferences, teleseminars, webinars, forums, On Demand, and customized in-house training.

In addition to workshops, teleseminars, webinars, forums and conferences NEACH also offers in-house training, multiple certification programs, and a series of teleseminars to help you prepare for the AAP certification exam - click on the menu options for more information.

Education and Training News
July 22, 2010 NACHA Phishing Alert (7/22/2010) Email Claiming to be from NACHA NACHA – The Electronic Payments Association has received reports that individuals and/or companies have received a fraudulent email that has the appearance of having been sent from NACHA. See here for details.
July 20, 2010 NEACH RDC 2010 Summit Discount! Members of NEACH are eligible to receive a $50 discount on registration to the RDC Summit 2010 in Orlando, Florida. RDC Summit 2010 is the one and only forum dedicated to the trends, issues and innovation that embody the Remote Deposit Capture and Payments industry.
July 1, 2010 Originator Watch List Now Available NACHA's Originator Watch List is now available for access by all financial institutions and the ACH Operators. The Originator Watch List, a component of NACHA's strategic risk-management framework for the ACH Network, identifies Originators and Third-Party Senders that meet certain specified risk criteria. Designed to augment existing assessment and decision-making measures, ODFIs are encouraged to consider this information as a part of their underwriting and risk-management procedures.
June 30, 2010 NACHA 2010 ACH Rules Supplement #1 Since the publication of the 2010 edition of the ACH Rules, NACHA's Voting Membership has approved two amendments to the NACHA Operating Rules. The Rule changes for both Rules Simplification and Mobile ACH Payments will become effective on January 1, 2011. Details of these changes enclosed.
May 12, 2010 May 2010 marks Direct Deposit/Direct Payment Month May 2010 marks Direct Deposit/Direct Payment Month. This month is an opportunity to highlight and promote the positive aspects of Direct Deposit and Direct Payment to individuals, businesses, financial institutions, and anyone who wants a simple, safe, smart way to move money.
January 20, 2010 NACHA Risk Management News: Winter 2010 Edition Look here for the latest issue of NACHA Risk Management News (Volume 6, Issue 1).
December 30, 2009 NACHA Government Relations Digest The 2009 Year End edition of the NACHA Government Relations Digest.
December 16, 2009 NACHA's IAT Question of the Week Question: My company needs to send more remittance information that what is permitted by the IAT format. How can I do this?
December 9, 2009 NACHA IAT Question of the Week Question: I have heard that IAT will be available for more countries starting in early 2010. Can you explain this?
December 2, 2009 NACHA IAT Question of the Week Question: If my payroll needs to be sent as IAT, could my employees' funds availability be affected?
November 27, 2009 Agencies Extend Compliance Date for Final Rule to Implement Unlawful Internet Gambling Enforcement Act The Department of the Treasury and the Federal Reserve Board on Friday announced the release of a joint final rule to extend the compliance date for their joint regulation implementing certain provisions of the Unlawful Internet Gambling Enforcement Act by six months to June 1, 2010.
November 25, 2009 NACHA IAT Question of the Week Question: Does IAT change the requirements my FI needs to perform for AML and BSA reviews?
November 18, 2009 NACHA IAT Question of the Week Question: Do IAT entries have to be screened prior to posting?
November 12, 2009 NACHA FRAUDULENT EMAIL ALERT This urgent alert was just received from NACHA. Please read immediately.
November 12, 2009 Regulation E: Final Rule and Official NACHA Commentary, Overdrafts Today the Federal Reserve Board announced final rules that prohibit financial institutions from charging consumers fees for paying overdrafts on automated teller machine (ATM) and one-time debit card transactions, unless a consumer consents, or opts in, to the overdraft service for those types of transactions. Look here for information on the final rule, a summary, and model disclosure language.