2020 - NEW! ACH Contact Registry - Know the Impacts!

Topic :NEW! ACH Contact Registry - Know the Impacts!
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Overview:
Recently, NACHA approved an amendment to the Rules by adding a NEW ACH Registry, effective July 2020. With this newly approved amendment, comes additional requirements for the ODFI and new responsibilities for the RDFI. This new resource, called the ACH Contact Registry - is being created by NACHA for financial institutions to be able to connect more effectively with other financial institutions regarding ACH issues with operations, exception processing and risk management issues. This session will cover all the details!
Areas Covered in the Session :
Recently approved amendment details
How this new amendment will benefit the industry
Effective dates of this new Rule (including the extension timing)
Impacts for the ODFI (adding to their existing requirements for registration of other aspects)
Impacts for the RDFI (NEW requirements for registering that was previously never required)
How is this Registry different than current FI contact information
Speaker Profile :
Donna K Olheiser, AAP, is Keynote Speaker at ComplianceKey and she is the vice president of Education Services and founder of Dynamic Mastership, LLC.;and holds the Accredited ACH Professional (AAP) designation (achieved in 2004).
Contact Info :
Compliancekey
https://www.compliancekey.us
Email : support-AT-compliancekey.us
Phone : +1 717-208-8666