ON DEMAND
Recorded February 25, 2026
Nacha Fraud Monitoring Rules: Office Hours for Banks
A practical Q&A on what the New Rules mean—and how banks are operationalizing them.
With Special Guests:
Brent Phillips
Director of ACH Operations
Cadence Bank
Trevor Lain
CEO & Attorney
Lexalign
What is Covered
As the Nacha Fraud Monitoring Rules move closer to enforcement, many banks are still working through the same questions:
- What does “appropriate oversight” look like in practice?
- What’s reasonable to expect from customers?
- How are other institutions approaching customer oversight, documentation, and exams?
This open, educational office hours–style session is designed to meet banks where they are—whether you’re just starting to plan or pressure-testing an approach already in motion. Bring your questions and hear practical insights from peers who are actively managing ACH operations, fraud, and compliance today.
This session is not legal advice—it’s a chance to learn, compare notes, and get grounded guidance alongside other banks navigating the same transition.