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The Art of Nacha Rules Compliance

Overview

Date 11:00 AM - 12:00 PM (1 hour)
Thursday, September 18
Track
Risk, Regulatory, Compliance & Legal
Event
TPI Home School

Do you follow the Nacha Operating Rules to the letter all the time? Does your organization have processes that, when compared to the Rules, might make sense for your organization, but could be considered a violation? This interactive course looks at some processes that walk a fine line between compliant and noncompliant. Using examples from real-life audit findings, you’ll discover why the Rules are written as they are, and how the application of the Rules may vary.

Speakers: