Agenda

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

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.

Topics

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

Speaker(s)

Kevin Olsen
Payments Professor

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.

Fees

Live Webinar - $299.00

• Live Access
• 30 Days OnDemand Playback
• Presenter Materials and Handouts

Available Upgrades

• 12 Months OnDemand Playback - $120.00 Per Person
• 12 Months OnDemand Playback + Digital Download - $150.00 Per Person
• Additional Live Access - $125.00 Per Person

**100% surcharge applied to non-members.

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