Risk Management Resources
The safety of the ACH Network for all participants is key. Nacha has numerous risk management resources available including fraud prevention and Nacha Rules compliance. You can filter the information by both resource type and audience.
Risk Management Resources
ACH Quality
Compliance
Fraud Prevention
RISK MANAGEMENT TOPICS – (Fraud Monitoring Phase 2)
Phase 2 of Rule amendments related to monitoring for fraud.
June 19, 2026
ACH Quality
Compliance
ACH Corporate Insights Newsletter
This free electronic newsletter helps treasury and finance teams stay informed, mitigate risk, and optimize ACH processes for secure, cost-effective payments.
July 7, 2026
ACH Quality
Compliance
Fraud Prevention
RISK MANAGEMENT TOPICS – Company Entry Descriptions
Rule amendments that standardize uses of the Company Entry Description.
March 20, 2026
ACH Quality
Compliance
Fraud Prevention
RISK MANAGEMENT TOPICS – (Fraud Monitoring Phase 1)
These Rule amendments are related to monitoring for fraud.
March 20, 2026
Compliance
The New Nacha Rules: New Fraud Compliance Responsibilities for All Organizations Sending ACH Payments
November 19, 2025
ACH Quality
Compliance
ACH Operations Bulletin #3-2025-Automating the Request for Proof of Audit
October 6, 2025
Fraud Prevention
A Cautionary, Real-Life Tale of Why Nacha’s New Fraud Rules are Crucial
June 24, 2025
ACH Quality
Compliance
Notes from the Field: AI is Trending and Nacha Rules Updates Should Be Top of Mind for 2025
April 22, 2025
Compliance
Invoking the Exemption from the Funds Availability Requirement, and the RDFI’s Associated Notification Requirement
Invoking the Exemption from the Funds Availability Requirement, and the RDFI’s Associated Notification Requirement
January 30, 2025
Compliance
New Nacha Operating Rules: Risk Management Topics – Company Entry Descriptions
New Nacha Operating Rules: Risk Management Topics – Company Entry Descriptions
January 30, 2025
Compliance
New Nacha Operating Rules: Risk Management Topics – (Fraud Monitoring Phase 1)
January 30, 2025
ACH Quality
Compliance
ACH Operations Bulletin #4-2024-Importance of Maintaining Up-to-Date Routing Transit Numbers
All parties involved in the origination of ACH payments should incorporate regular routing number updates as part of their ACH origination practices.
December 16, 2024
Fraud Prevention
New Fraud-Fighting Rules Take Effect Oct. 1. Here’s What they Mean for Your FI
Nacha Rule changes effective Oct. 1, 2024, are aimed at stopping fraud before it happens and improving funds recovery if it does.
August 12, 2024
Fraud Prevention
Approaching Implementation of the New Risk Management Rules
Considerations for implementing new rules to address credit-push fraud.
April 7, 2024
Account Validation
ACH Quality
Fraud Prevention
Micro-Entries
Micro-Entry practices/format for Originators for account validation.
March 17, 2023
Cybersecurity
Fraud Prevention
Supplementing Data Security Requirements
Rule: For protection make deposit account info unreadable when stored.
March 9, 2023