Overview of ACH Rules and Regulations: Understand the NACHA Operating Rules, Federal Regulations, and Other Key Guidelines Governing ACH Transactions

14 Aug , 2025

To register for the upcoming live webinar, please check back later.

This session provides a foundational understanding of the rules and regulations governing ACH (Automated Clearing House) transactions in the United States. Participants will learn about the NACHA Operating Rules, key federal regulations, and industry standards that shape ACH processing. The course covers the responsibilities of financial institutions, risk considerations, and how to ensure compliance with regulatory requirements. This training is ideal for compliance officers, operations teams, fintech partners, and anyone involved in payments or money movement.

To register for the upcoming live webinar, please check back later.

More Webcasts

Class Actions...

Class action litigation continues to evolve rapidly in response to an innovative plaintiffs’ b...

2026 Consumer Protec...

State attorneys general continue to play a central and increasingly aggressive role in consumer prot...

Cybersecurity Compli...

This course analyzes federal contractor cyber security obligations under the Federal Acquisition Reg...

Federal Contractor R...

During this course, you will learn about best practices and strategies for retaining intellectual pr...

Federal Contractor B...

As the largest purchaser of goods and services in the world, the United States Government requires f...

Litigating at Civili...

My contract was terminated and the contracting officer did not pay my invoices – what can I do...

Introduction to Deri...

This program provides attorneys with a foundational understanding of derivatives and their role in m...

Best Behavior: Effec...

This program will address the ethical obligations of Lawyer Advocates representing clients in arbitr...

Whistleblowing, Tax ...

Whistleblowing, Tax Fraud, and Government Gatekeeping is a one-hour continuing legal education cours...

Trade Agreements Act...

This course analyzes federal contractor obligations under the Trade Agreements Act. Learn how to ens...