Event Calendar

All ACH entries are governed by the NACHA Operating rules and Regulation E governs all ACH debits, excluding RCK, to consumer accounts.  This session will examine the relationship between Reg. E and the NACHA Operating Rules. We will answer the questions: where do the ACH Rules and Reg. E differ and where are they the same?  

Issues that will be discussed include:

• Error Resolution
• Reversals of Payroll
• Unauthorized Transactions
• Stop payments
• Statement Requirements
• Authorization Requirements
• Revocation of Authorization
• Liabilities of the RDFI