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

Currency Reporting i...

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

Preventing Death by ...

Lawyers lose hundreds of billable and operational hours every year to poorly managed meetings. Unfoc...

Federal Contractor B...

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

Year in Review – K...

2026 was a very important year when it comes to federal procurement developments, Artificial Intelli...

Grand Jury Proceedin...

The bar that grand jury targets face in challenging a grand jury subpoena or seeking access to a gra...

When the Court Uses ...

Most lawyers are aware of the high-profile cases in which attorneys were sanctioned or otherwise dis...

What Helps Until it ...

The practice of law places legal professionals under extraordinary and often chronic stress, making ...

POLAROID at 65 - Lik...

This program examines the legal standards and factors courts throughout the United States apply when...

How to Fix the U.S. ...

The United States Constitution is one of the most influential legal documents in history, establishi...

The New Patent Wars:...

Artificial intelligence is reshaping the strategy and economics of patent litigation, from locating ...