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ACH Readiness Briefing Session # 2: March 17, 2026

On-Demand – (15 Minutes) .3 CEUs AAP/AFPP/APRP

Preparing for the 2026 Nacha ACH fraud monitoring rule changes requires more than awareness — it requires operational clarity. The ACH 2026 Readiness Brief is a focused, biweekly discussion designed to help financial institutions navigate implementation decisions, examiner expectations, and evolving ACH fraud trends in 15 minutes or less. 

Session 2 Questions addressed:

• Phase 1 for March is based on volume of 2023. Is the volume based on dollar amount or number of ACH transactions?

• Other than the institution requirements to determine if a financial institution falls under March or June dates, are there any different requirements for each date. Example: Due to the volume, my institution falls under March but are there any additional requirements that I will need to follow in June.  Are the March and June requirements the same?

• Does NACHA have any templates for updates to existing agreements?

Complimentary for SFE Members 

Presenters:

Danita Moss, AAP, NCP, SVP Payments Education - SFE

Starr Largin, SVP, Sales - Finovifi

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