Nacha News

Nacha creates broadly adopted payment and financial messaging rules and standards through consensus-led governance, international collaboration, and innovative development practices. We continually advance the ubiquitous ACH Network and engage diverse stakeholders to accelerate a digital future of global financial services interoperability.

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47 results

Nacha Board of Directors Policy Statement on Direct Access

July 30, 2008
This policy addresses the importance of DFIs registering their direct access relationships with Nacha and following prudent risk mitigation techniques, including adherence to best practices, for the duration of these relationships.
Operations Bulletin

Internet Gambling Transactions

January 16, 2007
Through this Operations Bulletin, Nacha calls attention to current laws and forthcoming regulations that may affect the ACH Network.
Operations Bulletin

Proper Use of Reason Return Code R69 (Field Errors)

September 15, 2006
This Operations Bulletin is intended to be a reminder of the key points related to the appropriate use of Return Reason Code R69 (Field Errors) and address a common misuse of this return code in today’s marketplace.
Operations Bulletin

Identification of Business Checks Ineligible for Conversion

September 15, 2006
On September 15, 2006, an amendment to the Nacha Operating Rules (Rules) became effective that modified the rules with respect to Accounts Receivable  Entries (ARC) and Point-of-Purchase Entries (POP) to enable ACH participants to more readily identify business checks that are ineligible for conversion to ARC and POP entries. This Operations Bulletin is intended to remind ACH participants of the fundamental aspects of this amendment.
Operations Bulletin

Proper Response to Notifications of Change

July 27, 2006
This Operations Bulletin is intended to remind ACH participants, and ODFIs and their Originators in particular, about the proper handling of changes requested via the NOC process.
Operations Bulletin