ON DEMAND RECORDING
Recorded Monday, June 22, 2026
Phase 2 started June 22.We answered your questions, live.
Hear our Attorneys and Experts give a Live Q&A on Nacha's New Fraud Monitoring Rules

HOST
Nicole Daniels
VP of Sales, Lexalign

PANELIST
Trevor Lain, JD
Attorney & CEO, Lexalign

PANELIST
Julie Goff, JD
VP of Operations, Lexalign
FIS HORIZON & LEXALIGN CUSTOMER
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What is Covered
June 22 is the effective date of Nacha’s 2026 Fraud Monitoring Rules Phase 2 — the day auditors and examiners can begin asking for your compliance records.
Over the past several months, hundreds of FIs have joined our educational sessions to work through what the Nacha Rules actually require. This live discussion was built entirely around your questions — a chance to learn alongside your peers and hear what other teams are asking, too.
Here are some of the FAQs we covered:
- What Changes Today
- What the Rules Require
- Education Is Not the Same as Oversight
- Audits & Exams
- How to Engage Originators
- Build vs. Buy — and the Tools You Already Have
- How Lexalign Works
- The Big Picture & Getting Started
