2020 Spring Education Tour

It’s that time of year again!  MACHA workshops are on their way to your area starting this March.  Don’t miss this opportunity to attend training in a location convenient to you!  Driving directions to each training location are available on the Training Locations page.

2020 ACH Rules Update

We start each year’s in-person training schedule with a series of ACH Rules Update workshops. This annual session will review recent changes to the Nacha Operating Rules and their impact on ACH Network participants. We always include much more information than just simply an ACH Rules update. Don’t miss this opportunity to ensure that your organization is ready and compliant with recent changes to the Nacha Operating Rules!
3/5/202001 - 2020 ACH Rules UpdateFairfax01ACH20
3/10/202003 - 2020 ACH Rules UpdateEaston03ACH20
3/17/202005 - 2020 ACH Rules UpdateColumbia05ACH20
3/17/202006 - 2020 ACH Rules UpdateColumbia06ACH20
3/31/202007 - 2020 ACH Rules UpdateMartinsburg07ACH20
4/2/202009 - 2020 ACH Rules UpdateYork09ACH20

Regulation CC: July 2020 Changes

Changes to Regulation CC funds availability requirements take place in July 2020. This event discusses the new funds availability requirements for financial institutions and the steps necessary to ensure compliance. The conversation will cover other important elements of the regulation such definitions, timing requirements for returning unpaid checks and remotely deposited checks. Use this workshop to ensure that your organization stays compliant with the regulation.