Overview of ACH Rules and Regulations: Understand the NACHA Operating Rules, Federal Regulations, and Other Key Guidelines Governing ACH Transactions

14 Aug , 2025

To register for the upcoming live webinar, please check back later.

This session provides a foundational understanding of the rules and regulations governing ACH (Automated Clearing House) transactions in the United States. Participants will learn about the NACHA Operating Rules, key federal regulations, and industry standards that shape ACH processing. The course covers the responsibilities of financial institutions, risk considerations, and how to ensure compliance with regulatory requirements. This training is ideal for compliance officers, operations teams, fintech partners, and anyone involved in payments or money movement.

To register for the upcoming live webinar, please check back later.

More Webcasts

Litigation Series: S...

The direct examination presentation outlines how attorneys can elicit truthful, credible testimony w...

Navigating Rule 8.4(...

Bias and discrimination continue to shape workplace dynamics, legal practice, and professional respo...

MODERATED-Cross-Exam...

MODERATED-Part 1 of 2 - In this presentation, I will discuss strategies for cross-examining expert w...

MODERATED-Master Tri...

MODERATED-Session 10 of 10 - Mr. Kornblum, a highly experienced trial and litigation lawyer for over...

Stress and Trauma in...

We are at that time again. Resolution time. Or maybe they’re already nothing more than another...

Litigation Series: S...

This presentation explores courtroom staging—how movement, spatial awareness, posture, and pre...

Litigation Series: S...

This presentation examines how “sense memory,” a core acting technique, can help lawyers...

Substance Use Disord...

Mary Beth O'Connor will describe her personal history of 20 years of drug use and 30+ years of sobri...

Developments in Prof...

Part 2 of 2 - Lawyers at all levels of experience and even sophisticated law firms and general couns...

Litigation Series: S...

This Shakespeare?inspired program illustrates how Shakespearean technique can enrich courtroom advoc...