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With just a few simple steps, your organization can start collecting donations with electronic bank transfers. Below are some resources to help you get the necessary information from donors, and we have provided sample scripts and social media posts to …
Nacha is requesting industry comment on nine proposals to amend the Nacha Rules. These proposals concern risk management and are substantially oriented towards reducing the incidence of successful fraud and improving the recovery of funds within the ACH …
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 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. …
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 …