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ACH Rules Enforcement Case Studies: National System of Fines

On-Demand – 1 hour - AAP / APRP / AFPP Credits 1.2

ACH Rules Enforcement Case Studies: National System of Fines will examine how ACH Rules violations can lead to enforcement action and escalating penalties. Join our presenters 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.

Presenters:

Dominic Plumeri, AAP, APRP, Vice President, Member Services - SFE

Lorie Nash, AAP, APRP, Senior Director, Compliance - Nacha

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