2025 ACH Rules Update

This informative webinar will address recent Nacha initiatives and ACH rule amendments aimed at abating credit-push fraud. You’ll learn about the effects on your institution and how to prioritize an action plan. Don’t let this opportunity for expert insight and forecasting pass you by.

• Explain when a Written Statement of Unauthorized Debit must be accepted and how quickly the associated debit must be returned
• Describe how return reason code R17 can be used to return fraudulent transactions and when your institution may delay funds availability related to an ACH credit transaction
• Identify when an ODFI can request an entry be returned and explain how an RDFI might respond
• Explain fraud monitoring expectations for both ODFIs and RDFIs
• Consider impacts to your institution’s existing policies and procedures to ensure readiness for new ACH rules