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

Trial Demonstrative ...

A litigator’s role is to shape how key decision-makers - judges, jurors, and opposing counsel ...

Litigation Series: S...

Part 2 dives deeper into advanced cross?examination techniques, teaching attorneys how to maintain c...

Internet and Sports ...

The statistics are compelling and clearly indicate that 1 out of 3 attorneys will likely have a need...

Law in the Age of La...

Large World Models (LWMs)— the next generation of AI systems   capable of generating...

Cash Flow 101: From ...

This course clarifies the distinction between profit and cash flow from a legal perspective. Attorne...

Accounting For Non-A...

Designed for attorneys without formal accounting training, this course provides a clear, practical f...

Noteworthy False Cla...

The False Claims Act continues to be the federal Government’s number one fraud fighting tool. ...

Litigation Series: S...

The direct examination presentation outlines how attorneys can elicit truthful, credible testimony w...

Ethical Duties and E...

This CLE program examines attorneys’ ethical duties in managing electronically stored informat...

An Introduction to G...

A practical overview designed for attorneys new to financial reporting. The session connects GAAP co...