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

Estate Planning Mode...

Estate planning for LGBTQ+ clients and families formed through assisted reproductive technology requ...

Key Trends Defining ...

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

Litigation Strategie...

This program is geared towards lawyers, experts, commercial property owners, and others in the envir...

Introduction to Deri...

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

Scam I Am: Understan...

Cybercriminals increasingly target law firms, attorneys, legal staff, and their clients through soph...

Religion and Reasona...

Discussion of religion and reasonable accommodation in the workplace. Thanks to the United States Su...

Objectives, Obstacle...

This dynamic CLE presentation challenges trial lawyers to rethink everything they were taught about ...

Pre-Trial Discovery ...

For at least the last half-century, the success or failure of most litigations is determined by how ...

Using Family Law Tec...

Have you felt overwhelmed by the amount of technology available to family lawyers? We'll get to know...

Trade Agreements Act...

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