Why You and Your Customers Need to Have the 2020 Rules
The payments industry is evolving. All Network participants benefit from the annual refresh of the Nacha Operating Guidelines. Network participants will need to be aware of Rules changes that expand Same Day ACH capabilities and differentiate unauthorized return reasons. Being prepared and understanding your rights and obligations, you can apply sound business practices to your organization. Get the Rules Your Way.
Although various formats of the Nacha Operating Rules & Guidelines are available for purchase (Print, Online Resource and Digital Access), the printed version of the Rules governs in the event of a discrepancy or inconsistency.
Stay ahead on regulations and compliance. Or prepare yourself for the ACH or APRP credentials. Purchasing the most recent version of the Nacha Operation Rules & Guidelines is essential to your organization.
Buy the 2020 Nacha Operating Rules & Guidelines today, your way!
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The Supplementing Fraud Detection Standards for WEB Debits rule (effective March 19, 2021) is neutral regarding specific methods or technologies used to validate first-use consumer account information. Possibilities include:
An ACH prenotification
ACH micro-transaction verification…