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The New Nacha Rules: New Fraud Compliance Responsibilities for All Organizations Sending ACH Payments
Implementation Dates: March 20, 2026: Implementation deadline for corporate end users that send 6 million ACH transactions or more annually. June 20, 2026: Implementation deadline for all corporate end users that send any ACH transactions annually. …
The New Nacha Rules: New Fraud Compliance Responsibilities for All Organizations Sending ACH Payments
Financial Institution Portal administrators: Have you recently reviewed your ACH contacts in Nacha’s Risk Management Portal? A new enhancement is now live, giving financial institutions an easy and reliable way to verify that their ACH Contact Registry …
For more than a decade, Nacha has actively encouraged healthcare providers to move away from checks and receive claim payments by ACH. Since January 2014 the Nacha “CCD+Addenda” has been the healthcare EFT standard designated by the Department of Health …
What is NewsLink? NewsLink, Nacha's bi-monthly member newsletter, provides current information on Rules, the ACH Network and the payments industry – as well as educational and networking opportunities to keep you on top of your game. Sample Newsletters …