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Do you Really Understand the Nacha Operating Rules?
Date 04:00 PM - 05:30 PM (1 hour 30 minutes)
Tuesday, July 18
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 submitted anonymously from students and 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. Students interested in attending this class will have the opportunity to submit questions prior to TPI.