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ACH Rules & Regulations: Making Sense of the Legal Framework

ACH rules intersect with multiple regulations. This session makes the ACH legal framework clear and practical for your team.

Upcoming
DATE

Tuesday, May 12, 2026
11:00 am - 12:30 pm

INSTRUCTOR

Kevin Olsen

FORMAT

Webinar

CREDIT TYPE

1.8 AAP Credits

$299.00 or 1 Token

Includes: Live Access, 30 Days OnDemand Playback, Presenter Materials and Handouts

  • BSA
  • Compliance
  • General Compliance
  • Management/Employee Development
  • Risk Management/Legal
  • Bank Secrecy Act Officer/BSA Specialist
  • Compliance Officer
  • Deposit Operations Manager/Specialist
  • Internal Auditor
  • Risk Manager
  • Senior Management

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We’ll explain how Nacha Operating Rules interact with other key regulations, including Regulation E, Regulation CC, UCC 4A, and OFAC requirements. Attendees will learn how to apply this legal framework to real-world ACH situations.

What You'll Learn

  • Overview of Nacha Operating Rules
  • How Reg E applies to ACH transactions
  • Regulation CC funds availability rules
  • UCC 4A’s impact on ACH transfers
  • OFAC compliance requirements in ACH

Who Should Attend

This session is ideal for compliance officers, legal staff, ACH managers, operations leaders, and anyone studying for the AAP exam.

Kevin Olsen

Instructor Bio


Kevin Olsen is the Payments Professor bringing enthusiasm and motivation to presentations. Viewing the world as a classroom which is exemplified in the professor’s “edutainment” (when education is motivating, informative, and fun) style of training as he seeks to educate and inform all on the latest developments and trends in the fascinating world of electronic payments Kevin develops programs, presentations, and articles designed to orient and educate financial professionals on a multitude of electronic payment topics. Kevin is also a certified business coach helping lead organizations to innovate and communicate in the ever-changing world of payments, including building of payment strategies with a focus on product development and use cases for faster payments (RTP & FedNow).


Among his many certifications, Kevin is an Accredited ACH Professional (AAP), an Accredited Payments Risk Professional (APRP), an NCP (National Check Payments Certification) as well as an NCP Certified Trainer and a Certified High-Performance Coach (CHPC), and holds a masters in industrial organizational psychology from Liberty University.


Continuing Education Credit Information

ACH Rules & Regulations: Making Sense of the Legal Framework has been approved for 1.8 AAP renewal credits by Nacha. Credits are redeemable for both Live and OnDemand viewing. For questions on certificates, please email support@oncourselearning.com. Certification holders must report these credits at Nacha.

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