In this session, we will cover updates and changes within the Rules as well as review some of the changes that still cause confusion within our membership. We will arm you with the information you need to ensure compliance in this ever-changing rules and regulatory landscape both now and in the future. Topics include:
Expiration of COVID-Related Relief Rule Provisions
ACH Operator - Late Night ACH File Delivery
Nested Third-Party Senders Amendment & Grace Period Ending March 31st, 2023
Third-Party Sender's Requirement to Conduct a Risk Assessment
FedNow Update
Micro Entries Phase 2
Proof of Authorization Alternatives
Liability of Warranty Claim Process (member request)