News

ACH Operations Bulletin #4-2017: Managing the Risks of Consumer-to-Other-Consumer Debits

Posted November 27, 2017

The NACHA Operating Rules provide for Person-to-Person (P2P) payments via ACH credit transactions. In this way, one person can transfer funds to another person. NACHA has become aware that some financial institutions and their service providers are allowing consumers to debit other consumers’ accounts. This ACH Operations Bulletin provides guidance to financial institutions and their service providers on the application of the NACHA Operating Rules and other risk management considerations relevant to the origination of such “consumer-to-other-consumer” (C2C) debits.

Fraudulent Emails Appearing to Come from NACHA: Educate Yourself

Posted November 20, 2017

NACHA provides this resource area to educate consumers, businesses, financial institutions, and other parties about ways that they can protect themselves from the sustained and evolving phishing attacks in which individuals and organizations in the U.S. and other nations are receiving emails that fraudulently claim to come from NACHA regarding ACH payment transactions.

NACHA Government Relations Update - Nov. 16, 2017

Posted November 14, 2017

NACHA's Government Relations update provides insight on policy matters at the federal and state level that could impact the ACH Network. In this edition: NACHA Hosts Annual Government Relations Meeting at Capitol Hill Club; OCC Suggests Ending the Separation between Banking and Commerce.

NACHA Government Relations Update - Nov. 2, 2017

Posted November 1, 2017

NACHA's Government Relations update provides insight on policy matters at the federal and state level that could impact the ACH Network. In this edition: NACHA Annual GRAG Meeting; Congress Votes to Scrap CFPB’s Arbitration Rule and more.