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ACH Readiness Briefing Session #5: April 28, 2026

On-Demand –(15 Minutes) .3 CEUs AAP/AFPP/APRP

Preparing for the 2026 Nacha ACH fraud monitoring rule changes requires more than awareness — it requires operational clarity. The ACH 2026 Readiness Brief is a focused, biweekly discussion designed to help financial institutions navigate implementation decisions, examiner expectations, and evolving ACH fraud trends in 15 minutes or less. 

Session 5 Questions Addressed: 

• Do you have a checklist template available for FIs to us to have their originator customers sign? If not, please give us some things to consider putting in the document.  
• At the time of the new account opening, should we consider developing a questionnaire for the new account rep to get the customer to complete and provide the bank information regarding their ACH activity? 
• If we monitor ACH manually, what documentation will be expected to provide to the examiners during an examination?  
• How detailed do you think ACH examinations will be after the June deadline date? Do you think they will give us time before they start doing a detailed examination?

Presenters:

Danita Moss, AAP, NCP, SVP - Payments Education - SFE

Starr Largin, SVP, Sales, Finovifi  

.3 CEUs AAP/AFPP/APRP

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