Nacha Credit Push Fraud Rule Implementation Dates are Fast Approaching - Stay on Track

Nacha’s new Rules designed to combat successful credit push fraud attempts were passed in 2024 and have implementation dates in 2026. Those dates are quickly approaching. How is your financial institution preparing? Join Jordan Bennett from Nacha, Tim Thorson from Regions Bank, William Mills from Premier Banks and Lawrence Lau from California community banks as they discuss how their different-sized institutions are preparing for these new rules and their current strategies to identify and mitigate credit push fraud schemes.