Featured Speaker: Cheryl Linder, AAP and Senior Consultant with Third Party Resources Inc Topic: NACHA 's NEW Fraud Monitoring Rules
Featured Speaker:
Cheryl Linder, AAP and Senior Consultant with Third Party Resources Inc
Topic: NACHA 's NEW Fraud Monitoring Rules
Are you ready? Effective March 20 and June 19, 2026, Nacha’s new Fraud Monitoring Rules go into effect. The new rules institute a requirement for Originators, Third-Party Senders, and ODFIs to monitor all ACH Standard Entry Class codes, both debits and credits. In addition, RDFIs are required to implement risk-based processes and procedures intended to identify credit Entries initiated due to fraud.
Are you ready?
Effective March 20 and June 19, 2026, Nacha’s new Fraud Monitoring Rules go into effect. The new rules institute a requirement for Originators, Third-Party Senders, and ODFIs to monitor all ACH Standard Entry Class codes, both debits and credits. In addition, RDFIs are required to implement risk-based processes and procedures intended to identify credit Entries initiated due to fraud.
Join us to learn more about the new Rules and how they apply to your Financial Institution and Customers. Click here for a print-friendly version.
Join us to learn more about the new Rules and how they apply to your Financial Institution and Customers.
Click here for a print-friendly version.
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