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 6 Questions Addressed:
What are the expectations for Receiving Depository Financial Institutions for Fraud Monitoring?
Provide tips for Originators to comply with the Nacha Fraud Monitoring Rules.
What is the retention timeframe for fraud monitoring documentation?
What are the consequences of not conducting Fraud Monitoring?
Presenters:
Danita Moss, AAP, NCP, SVP - Payments Education - SFE
Starr Largin, SVP, Sales, Finovifi
.3 CEUs AAP/AFPP/APRP