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New Financial Institutions (FIs) get new routing numbers (a unique nine digit identifier designating U.S. FIs and used for routing ACH transactions). Established FIs can get new or additional routing numbers. Routing numbers can change with mergers and …
There’s an entire winter, spring and summer before Sept. 30, 2022, arrives, bringing with it the implementation of a new Nacha Operating Rule. While it may seem like a long way off, it would be better for ODFIs and Third-Party Senders to start considering …
It’s often said that the Nacha Operating Rules are a living document, always changing, never stagnant. There was abundant proof of that in 2021, as seven Rules changes took effect, and 2022 is shaping up to be another busy year. First, let’s look at some …