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Invoking the Exemption from the Funds Availability Requirement, and the RDFI’s Associated Notification Requirement
One of the new Rules that went into effect on Oct. 1, 2024, expands an RDFI’s voluntary exemption from the funds availability requirement of the Nacha Operating Rules. The Rule also requires an RDFI to take reasonable steps to notify an ODFI if the RDFI …
One-stop shopping is almost always the easiest way to go about things. Whether it’s the week’s groceries or information to make informed business decisions, finding everything you need in one reliable place simplifies matters, saving time and effort. Risk …
MIAMI BEACH, Fla. —It’s no secret that banks can be secretive where customer information is concerned. But when it comes to fighting back against scammers, there’s growing consensus that it’s time to start working together. That was the message at a May 6 …
Season 3, Episode 5: The Handbook for Understanding ACH Risk Management The 8th Edition of the ACH Risk Management Handbook is available in the Nacha Store as well as from the Payments Associations. Angi Farren, President and CEO of the Upper Midwest ACH …