Wespay Town Hall: Preparing for 2026 ACH Fraud Monitoring Rules
Description
Wespay is hosting a free Town Hall to discuss the sweeping set of ACH rule changes taking effect in 2026 that hold network participants accountable for monitoring for fraud.
- RDFIs will be required to “establish and implement risk-based processes and procedures designed to identify credit entries initiated due to fraud.
- ODFIs, originators, and third parties will need to “establish and implement risk-based processes and procedures reasonably intended to identify ACH entries initiated due to fraud.
The intention of this Town Hall is to help our members understand how these rule changes may impact your organization and your customers/members, including a discussion of potential strategies for complying by the deadline of March 2026.
Courses in package:
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