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ACH Rules Review and Preview 2020

Event ID: 2142032
Not for Sale
Recording: Unable to attend? A recording will be available after the presentation.
Date: Recorded on 12/4/2019
Duration: Scheduled for 90 minutes including question and answer period.
Presenter: Deirdre Ashby, Payments Education Specialist for ePayResources
Credits: 1.5 NASBA (Management Services)

ACH Rules Review and Preview 2020

You need to prepare now for the ACH rule changes coming in 2020. There are several significant updates, including:

  • Expanded capabilities of Same Day ACH
  • Return reason codes R11 and R17
  • Newly required fraud detection standards

Every participant in the ACH network must ensure all involved staff members are aware of the recent changes and the newly approved amendments to the rules. You must comply to remain in compliance.


  • What are the most recent amendments to the ACH rules?
  • How will a higher dollar limit for Same Day ACH affect you?
  • When should you use the R11 and R17 return codes?
  • How should you screen WEB debits for fraud?
  • How can you incorporate changes to your processes to remain in compliance?

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