We do business according to the highest standards, both ethically and legally. In order to be in good standing under our Code of Conduct, your organization and representatives must:
NACHA reserves the right to disassociate itself from any organization that fails to abide by these principles or otherwise brings discredit to NACHA and/or the payments profession.
The National System of Fines helps to resolve issues and maintain ACH Network quality through better compliance with the NACHA Operating Rules. Think you know of a potential Rules infraction? Submit the issue to NACHA. We’ll review the alleged infraction to address and resolve any issues.
Report a possible Rules violation
As a depository financial institution or ACH Operator, you can report any possible or suspected NACHA Operating Rules violations. If you are not a depository financial institution or Operator, please contact your financial institution to file on your behalf.