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

Culture Repair™: W...

When the investigation concludes, the discipline is issued, and the file is closed, most organizatio...

When the Attorney Be...

This program addresses a gap no standard ethics CLE reaches: the psychology of what happens inside t...

Digital Organization...

Decentralized Autonomous Organizations (DAOs) and other digital-native structures have moved from ni...

Federal Contractor R...

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

Mastering the Inner ...

Every trial lawyer has experienced it: the inner critic before opening statements, the surge of ange...

Federal Contractor B...

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

Not for the Faint of...

Section 337 provides powerful, efficient and rapid remedies for a wide range of unfair methods of co...

Beyond the Bargainin...

Modern mediation increasingly brings together parties, counsel, and neutrals across a broad range of...

Open Source AI: The ...

Open-source AI models have gone from niche developer tools to enterprise essentials almost overnight...

Disorder in The Cour...

Abrasive or burned out? Overworked or uncivil? Zealous advocate or bully? The legal profession is c...