Risk Management Resources
The safety of the ACH Network for all participants is key. Nacha has numerous risk management resources available including fraud prevention and Nacha Rules compliance. You can filter the information by both resource type and audience.
Risk Management Resources

ACH Quality
Compliance
ACH Operations Bulletin #4-2024-Importance of Maintaining Up-to-Date Routing Transit Numbers
All parties involved in the origination of ACH payments should incorporate regular routing number updates as part of their ACH origination practices.
December 16, 2024

Compliance
New Nacha Operating Rules: Risk Management Topics – (Fraud Monitoring Phase 1)
January 30, 2025

Compliance
New Nacha Operating Rules: Risk Management Topics – Company Entry Descriptions
New Nacha Operating Rules: Risk Management Topics – Company Entry Descriptions
January 30, 2025

Compliance
Invoking the Exemption from the Funds Availability Requirement, and the RDFI’s Associated Notification Requirement
Invoking the Exemption from the Funds Availability Requirement, and the RDFI’s Associated Notification Requirement
January 30, 2025

Compliance
Should an ODFI Ask a TPS for Proof of a Rules Compliance Audit? Here’s Why RMAG Thinks You Should
February 7, 2025