2024 Payments Update with Tabbing - Recorded Webinar

In this session, we will cover recently passed updates and changes within the Rules. We will arm you with the information you need to ensure compliance in this ever-changing rules and regulatory landscape both now and in the future. The discussion will include the following rules changes:   

• June 21, 2024 Minor Rule changes 
  • General Rule / Definition of WEB Entries 
  • Definition of Originator 
  • Originator Action on Notification of Change 
  • Data Security Requirements Use of Prenotification Entries 
  • Clarification of Terminology – Subsequent Entries 
• October 1, 2024 Rule Changes 
  • Codify Expanded Use of R17 
  • Expand Use of Request for Return (R06) 
  • Additional Funds Availability Exceptions for RDFIs 
  • Timing of Written Statement of Unauthorized Debit 
  • RDFI Must Promptly Return Unauthorized Debit 
• March 20, 2026 Rule Changes 
  • Fraud Monitoring by ODFIs Fraud Monitoring by Non-Consumer Originators, TPSP, and TPS (Phase 1) 
  • ACH Credit Monitoring by RDFIs (Phase 1) 
  • New Company Entry Descriptions – PAYROLL and PURCHASE 
• June 19, 2026 Rule Changes 
  • Fraud monitoring for all non-Consumer Originators, TPSP, and TPS (Phase 2) 
  • ACH Credit Monitoring by All RDFIs (Phase 2) 
• Tabbing Session Recording 
  • Tabs may be ordered separately on the Publications Page of PaymentsFirst.org

AAP/APRP Credits - Payments Update Session 4.0 

AAP/APRP Credits - Tabbing Recording 2.0