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Proposed and
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ACH Rules News
Operations Bulletins
- Unlawful Internet Gambling Transactions - January 12, 2009.pdf
- Direct Access Requirements for ODFIs – September 22, 2008
- NACHA Board Policy Statement on Direct Access Registration – July 30, 2008
- Operations Bulletin - Extension of IAT Effective Date - July 31 2008
- Effective Date of NACHA Rules Interpretation Extended to August 4, 2008 -
April 1, 2008
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Operations Bulletin –Rules Interpretation: Proper
Use of SEC Codes and Aggregation of Transactions -
November 9, 2007
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Operations Bulletin - Suspension of Implementation Date of
CIE-Related Rule - September 19, 2007
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Operations
Bulletin – ACH Data Breach
Notification Requirements – August
28, 2007
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NACHA Interim
Policy on ACH Data Breach
Notification Requirements –
Effective September 28, 2007
- Operations Bulletin
- Formal Rules Interpretation on the Proper Use of Standard
Entry Class Codes for Check Conversion Entries -
March 12, 2007
- Operations Bulletin
- Internet Gambling Transactions - January 16, 2007
- Operations
Bulletin - PROPER USE OF RETURN REASON CODE R69 (Field
Errors) - September 15, 2006
- Operations
Bulletin - IDENTIFICATION OF BUSINESS CHECKS INELIGIBLE FOR
CONVERSION - September 15, 2006
- Operations
Bulletin - PROPER RESPONSE TO NOTIFICATIONS OF CHANGE
- July 27, 2006
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Operations Bulletin -
USE OF THE ACH NETWORK FOR ILLEGAL INTERNET TRANSACTIONS
- May 16, 2006
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Operations
Bulletin - Formal Rules Interpretation on the Use of PPD
Debit Entries For Check Conversion - March 17, 2006
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Operations
Bulletin - Use Of The Back Of A Check For ACH Authorizations
- February 17, 2006
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ACH Operations
Bulletin - Interpretive Rule - January 13, 2006
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ACH Operations Bulletin - Clarification On Usage - Return
Reason Codes For Stop Payments
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ACH
Operations Bulletin - Use Of PPD Debit Entries For
Check Conversion - September 26, 2005
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ACH Operations Bulletin - NACHA Decision on Rule
Enforcement in Aftermath of Hurricane Katrina
- September 19, 2005
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ACH Operations Bulletin: Customer Service Inquiries
- ACH Processing and Hurricane Katrina -
September 6, 2005
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RDFI Customer Service Issues for ARC Payments
- August 5, 2003
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ODFI Liability for Breach of Warranty -
March 28, 2003
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Telephone-Initiated (TEL) Entries -
September 19, 2003
ACH Network
Administration Fees (effective January 1, 2007)
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