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

AI Governance Basics...

This presentation provides a basic overview of AI governance in the United States for in-house attor...

Federal Contractor B...

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

Currency Reporting i...

This program provides trial attorneys with a thorough grounding in the three principal currency repo...

How to Respond to Sh...

Adverse and derogatory information often has devastating effects on a contractor's ability to win co...

Artificial Intellige...

"Artificial Intelligence and the Practice of Law" (updated through 2026), is a 50-slide primer desig...

The New Rules of DEI...

This program will discuss how to design and implement legally sound diversity, equity, and inclusion...

Trade Secret Litigat...

This course on trade secrets litigation provides real-world best practices through all key stages of...

New York City’s Pi...

New York City’s new Non-Primary Residence Property Surcharge—commonly known as the pied-...

Federal Contractor R...

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

The Human Bottleneck...

AI tools are advancing faster than legal organizations can absorb them. This program examines why th...