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Phase 2 of Micro-Entries Rule is Effective March 17
In a matter of days, Phase 2 of the Nacha Micro-Entries Rule takes effect. Starting March 17, 2023, Originators of Micro-Entries will have to use commercially reasonable fraud detection.  “At a minimum that includes monitoring forward and return volumes …
Phase Two of Supplementing Data Security Rule Takes Effect June 30
Phase Two of Nacha’s Supplementing Data Security Rule will be implemented June 30, and Third-Party Senders, Third-Party Service Providers, and Originators should be preparing for compliance. The Nacha Operating Rule requires that account information be …