Our guest on this episode of Yodlee’s Data Driven Finance podcast is Amy Morris. Amy is Senior Director, ACH Network Rules at Nacha and prior to that, she was Business Leader for Global Operating Regulation Development at VISA. She is a true specialist in the electronic payments world, having worked for more than 15 years as part of multiple councils and working groups that deal with electronic payment rules. There are some new rules and deadlines coming from Nacha that financial institutions should know, so in this episode we cover topics such as:
- What Nacha does and who it serves
- Some of the big changes to the Nacha ACH Network Operating Rules
- How a business or financial institution can be ready for the rule changes
- Compliance deadlines you need to know
- How new rules or amendments get suggested and implemented
- Rules that are currently under consideration for passage
- How rules are enforced
- How improvements in data gathering and analysis influence ACH Network rules and operations
- How electronic payments development and usage are trending
- The challenges institutions face in compliance and how Nacha helps
- Best high-level advice for financial institutions
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