Mastering the Nacha Operating Rules: Uncovering Nuances and Ensuring ACH Compliance

You've heard of The Rules, but do you truly understand their full scope and significance in today's fast-evolving payments landscape? This session dives deep into the Nacha Operating Rules that govern transactions, offering more than just a surface-level overview. Speakers explore key compliance requirements every payment professional should know, while also shedding light on some of the more unexpected and nuanced provisions like the superiority of U.S. Government Claims in Reclamations, the specific charter types permitted in entries or whether or not you have a Third-Party Sender Relationship.