ACH Rules Enforcement Case Studies: National System of Fines will examine how ACH Rules violations can lead to enforcement action and escalating penalties. Join Dominic Plumeri (SFE) and Lorie Nash (Nacha) for a practical and interactive review of recent ACH Rules enforcement trends using real case studies drawn from the National System of Fines reports from Nacha.
During this one-hour webinar, we will walk through several case studies involving some of the most commonly cited rule violations. We will discuss what happened, which Rules were involved, why the issue created risk in the ACH Network, and how penalty amounts can increase when problems continue or corrective action falls short.
Attendees will also take part in interactive polling questions tied to each case study, allowing participants to assess the facts, identify the likely violation, and consider how their organization would respond.
Can’t Attend Live?
No worries! By registering for the live session, you’ll receive access to the full recording so you can review the material at your own convenience.
Members: $225 Per Single Registrant
Others: $450 Per Single Registrant