Request For Information - ACH Risk Management 2023
Nacha requests the industry to provide information and perspectives on four additional risk management topics. While these topics are not being put forth at this time as proposals to amend the Nacha Rules, Nacha requests information and perspective from industry stakeholders by Friday, June 30, 2023.
DEADLINE: Friday, June 30, 2023
Request For Comment - ACH Risk Management 2023
Nacha’s latest Risk Management Framework expands the focus on fraud detection, prevention and recovery to encompass credit-push payments. All participants in the payments system, whether the ACH Network or elsewhere, have roles to play in working together to combat fraud. Responses to the RFC topics are requested by Friday, June 16, 2023.
DEADLINE: Friday, June 16, 2023