122 results related to "*"
Request for Information – Return Efficiencies - Dishonored and Contested/Corrected Dishonored Return Timeframes
Nacha is seeking industry information on the following: Current timeframes for dishonored returns. Communications between ODFIs and Originators/Third-Party Senders related to the dishonoring of returns. Current timeframes for contesting or correcting …
This Request for Comment (RFC) proposes to shorten the return timeframe for certain returns, based on specific return reason codes. Return reasons included are those that can be decisioned by a processing system without the need for further manual review. …
Nacha seeks industry information and responses on the meaning and significance of the defined term “Banking Day” in the Nacha Operating Rules and on related ACH operational issues. Industry feedback will be used to help determine whether Nacha should …
This proposal would modify the Nacha Operating Rules to allow the U.S. Treasury’s Bureau of the Fiscal Service to participate in the ACH Contact Registry. The proposal would enable financial institutions and BFS to more easily connect with each other …
This rule amendment will raise the per-entry dollar limit for Same Day ACH from $1 million per payment to $10 million per payment. The effective date is September 17, …
These Rule amendments related to monitoring for fraud are part of a larger Risk Management package intended to reduce the incidence of successful fraud attempts and improve the recovery of funds after frauds have …
Rules requiring the use of two additional standardized Company Entry Descriptions became effective on March 20, 2026, as part of a larger Risk Management package intended to reduce the incidence of successful fraud attempts and improve the recovery of …