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New Nacha Operating Rules: Risk Management Topics – (Fraud Monitoring Phase 1)
New Nacha Operating Rules: Risk Management Topics – Company Entry Descriptions
As New Nacha Rules Loom, Collaboration Becomes Ever More Important
Big changes to the Nacha Operating Rules lie ahead in 2026, as risk management plays an ever-increasing role in the ACH Network. And to borrow a line from The Beatles, you might want to get by with a little help from your friends. In fact, collaboration …
As New Nacha Rules Loom, Collaboration Becomes Ever More Important
With New Rules Next Year, Originators Need to Get Ready Now
With less than a year to go before new Nacha Rules take effect in March 2026, the time is now for financial institutions to be talking to their Originators about making sure they’re compliant on day one—or, even better, well in advance. One of the …
A New Look—and a Better Experience—for Nacha.org
You’re probably noticing something (actually, a lot of things) different here on Nacha.org. We’ve unveiled our new look. You should find it easier to navigate and get where you want to go in fewer clicks. The mega menus under each main navigation area …
A New Risk Management Framework for the Era of Credit-Push Fraud
Fraud keeps changing. As it does, participants in the payments system need to understand and adapt to emerging fraud scenarios and develop counterstrategies to help protect their customers and themselves.  Nacha’s previous risk management strategies for …
In New Fed Report, Further Proof that the ACH Network is Thriving
When Nacha says the modern ACH Network is thriving, we always have figures to back that up. The Federal Reserve recently gave us some additional evidence of just how accurate that statement is.  In the initial findings from its 2022 triennial payments …
New Federal Paper Shows the Value of Direct Deposit in Delivering Economic Impact Payments
When Nacha says “Direct Deposit Delivers” we mean it. A new paper from the federal government helps back that up. Researchers from the Treasury Department, IRS and U.S. Census Bureau took a detailed look at who received funds, and when, from the first …
New Return Reason Code for Sanctions Compliance Obligations
This rule will create a new return reason code (R90) to support an RDFI’s decision to return an entry in compliance with sanctions obligations. This rule also expands Article Three, Section 3.8 (RDFI's Right to Transmit Return Entries) to adopt a unique …
New California Law ‘a Victory’ for Dentists Wanting EFT Claim Payments
Nacha has for many years advocated that dental and medical practices receive claim payments by ACH and avoid virtual credit cards (VCCs) and paper checks. Dental practices, however, all too often found insurance companies coaxing them to take claim …
New Nacha Rules to Accelerate Funds Availability and Enhance IATs
A recently approved change to the Nacha Rules will accelerate funds available for some ACH credits.  Under the existing Rules governing standard ACH payments, if a Receiving Depository Financial Institution (RDFI) receives files from an ACH Operator by 5 …