Survive 2013 – Everything ACH & Regulation E You Need to Know!
Part 1: 2013 ACH Rules Changes - What You Need to Know!

Take the steps to ensure your compliance. Don’t miss your opportunity to get a jump on recent changes and those that will take place during 2013.

Cha, Cha, Cha, Changes….Each year the ACH Rules change and are amended.  As a participant in the ACH, it is your responsibility to ensure that you are updated and in compliance with any new amendments. This webinar will provide you with the latest amendments and updates that will occur to the ACH Rules during 2013. We will also review the 2012 changes to ensure your understanding and take a look ahead to what might be coming in 2014 and even 2015!


We will examine the ACH Rule changes that go into effect including:

  • Healthcare Payments
  • Use of Return Reason Code R16 to Identify OFAC-Related Returns
  • Return Reason Code and Change Code for Gateway Use
  • Corrected Data for IAT Entries – NOC Code Descriptions
  • Data Passing
  • ODFI Return Rate Reporting
  • Incomplete Transactions and the Return of Funding Debit Entries.


Back office operations, compliance officers, auditors, branch managers, Treasury/cash management professionals, risk managers, CSRs and all others interested in gaining knowledge on ACH transactions and Regulation E.


Laurie Appelbaum, AAP is the managing director of Appel Enterprises. Laurie has over 11 years experience in the payments arena and has spoken at several industry related conferences. She has participated in many NACHA sponsored events and was the former chair of the Regional Payments Association Marketing Committee. She became an accredited ACH Professional in 2002 while Director of Education Services at SWACHA in Dallas.

Credit Information

ICB: Visit aba.com/icb/membercereview for instructions on self-reporting. Estimated credits: 2 hours CRCM.  AAP: up to 2 hours credit.


Live Webinar:

Member price: $265.00 | Non member price $530.00

On-Demand Webinar

Member price: $280.00 | Non member price $560.00


Online: Visit the CBA Webinar Catalog

Mail: Click here and mail completed form with check payable to ConferenceEdge to: (Mail at least 10 days prior to event)

4434 W. 29th St., Denver, CO  80212

Phone: Call ConferenceEdge at (877) 988-7526 (credit card payments only)

Please Note:

  • Preferred Payment Method: Online
  • Please register online or by phone when paying with a credit card
  • Payment Must Accompany Registration – Invoices are Not Provided

Register online up to day of event. Earlier registration allows time to check your computer for an optimal experience.