Request for Comment and Information: ACH Risk Management Topics
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 Network.
Nacha is also requesting the industry to provide information and perspectives on four additional risk management topics.
Learn more about the Rules proposals and Requests for information on the Proposed Rules section of Nacha.org. Comments on the nine proposals to modify the Nacha Rules are requested by Friday, June 16, 2023, while Request for Information topic responses are requested by Friday, June 30, 2023.