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

WATCH NOW
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

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