Electronic Payments Best Practices


Both emerging technology and legacy electronic payment systems are subject to the overlapping requirements of both the NACHA Operating Rules & Guidelines and the Electronic Fund Transfer Act. In this webinar, get an overview of the players and mechanics of the ACH payment rails and applicable rules and laws; then, examine best practices for compliance with these rules. Also, get a glimpse of emerging technologies and how these rules and laws will apply.    

To request playback, email Montana Townsend at mtownsend@westernbankers.com

Learning Objectives

  • Understand how electronic payments are made using ACH
  • Develop an understanding of the rules and statutes applicable to ACH transactions and how those rules interact
  • Explore the use of existing payment systems in emerging payment technology and understand how existing statutory schemes apply


Margaret Crockett
Goowdin Procter LLP

Margaret Crockett is a counsel in the firm’s financial industry, banking, and consumer financial services practices. She advises banks, bank holding companies, trust companies, mortgage companies, and other financial services providers. Margaret practices in a variety of corporate, banking and regulatory issues, including compliance with laws and regulations governing financial institutions and their activities. She also has extensive experience in consumer financial services regulation and electronic payments and lending matters, including electronic funds transfer regulation, rules governing automated clearing house transactions, fair credit reporting, fair lending, privacy, truth in lending, and truth in savings.

Kimberly Monty Holzel
Goodwin Procter LLP

Kimberly Monty Holzel is an associate in Goodwin’s financial industry, consumer financial services, and fintech practices. She advises banks, non-depository financial institutions, and fintech clients on consumer financial laws and compliance and transactional matters. Kim specializes in bank-fintech partnerships and works with fintech companies and their bank partners to design and provide novel financial products in accordance with applicable law. Prior to joining the firm, Kim worked for the U.S. Consumer Financial Protection Bureau.

WiBinar Fees

Pricing For Price Season Pass
Bank Member $195 $0
Bank Nonmember $249 $0
Affiliate Member $195 $0
Affiliate Nonmember $249 $0

Season Pass Members receive 4 individual logins to every WiBinar.

This WiBinar is ideal for

EFT/ACH Manager, Technical Product Manager, Electronic Payment Specialist, Compliance Officer