New Time Limits for ACH Warranty Claims Effective June 30

New Time Limits for ACH Warranty Claims Effective June 30
New Time Limits for ACH Warranty Claims Effective June 30, 2021 Webinar

Consumer and corporate ACH disputes are everyday occurrences in ACHs. Financial institutions must comply with both Regulation E and the ACH rules when responding to accountholder allegations of errors. Effective June 30, 2021, the Nacha Operating Rules limit the length of time in which an RDFI can make a claim against the ODFI’s authorization warranty. This session details the rule changes and outlines best practices for consumer and corporate accountholder claims. It addresses:

  • Limitations on warranty claims
  • Regulation E requirements for consumer disputes
  • Nacha Operating Rules right of adjustment
  • The rights of corporate accountholders
  • Best practices and case studies
View Webinar Brochure »

Once online registration closes, please call CBAI at 800/736-2224 to register for this event.
When
4/19/2021
Where
Webinar

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