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ACH Readiness Briefing Session #3: March 31, 2026

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


Publisher: Finovifi and SFE
Year: 2026

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 3 Questions Addressed: 

  • For the Company Entry Description, is PAYROLL, PURCHASE, etc. required to be in all caps?
  • If we do the risk rating manually, how do you recommend handling the scoring of the risk tiers (low/medium/high)?  What would be examples of each tier?
  • Do you recommend the financial institution send a letter to their customers asking if they are in compliance with the requirements? Should the letter be signed by the customer and sent back to the financial institution?
 

Presenters:

Sandra Parker, AAP, AFPP, Director, Payments Risk & Compliance - SFE

Starr Largin, SVP, Sales – Finovifi

 

.3 CEUs AAP/AFPP/APRP



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