Effective 2026, the Nacha Rules will require financial institutions, both ODFI and RDFI, large non-consumer Originators, Third-Party Senders and Third-Party Service Providers to monitor for fraud. This work group will meet on the third Friday each month to explore considerations on how to be compliant by the 2026 March and June dates.
Meetings will not be available for on-demand viewing and are TCHPA Members/ Corporate Subscribers only.
Attendees must register for each meeting separately to attend.