ACH Rules Compliance

Nacha’s ACH Rules Compliance the structure for evaluating possible violations of the Nacha Operating Rules and Guidelines. DFIs can file a violation or enter into arbitration.

What is Rules Compliance?

Nacha’s ACH Rules Compliance provides the structure for evaluating possible violations of the Nacha Operating Rules and Guidelines. Through a formal system of warnings and fines, it corrects infractions and helps ACH Network participants to remain within the Rules’ boundaries. Any violation of the Rules can be submitted. Submissions regularly involve issues with unauthorized entries, entries initiated to invalid account numbers and incorrect returns. 

Additionally, Nacha’s Compliance department can assist with arbitration, which helps financial institutions to attempt to recoup funds lost and/or damages incurred as a result of an alleged Rules violation.

Report Violation File Arbitration Claim