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3 results related to "Operating Rules 2024"
June 3, 2025
ACH Operations Bulletin #1-2025-Same-Day Processing of ACH Returns by RDFIs
… Summary A Nacha Request for Information in 2024 asked, “As an RDFI, do you currently return any entries … they wish it did. Other RDFIs hold misconceptions about the Rules regarding Same Day ACH or Return Entries, offering … does not apply to returns! Section 1.12 of the 2025 Nacha Operating Rules says, “An ODFI agrees to pay a Same Day …
November 12, 2024
ACH Operations Bulletin #3-2024-Open Banking and ACH Payments: The Impact of the CFPB’s Personal Financial Data Rights Final Rule
… Executive Summary On October 22, 2024 the Consumer Financial Protection Bureau (“CFPB”) … and developer interfaces at no cost; 2 and, The Nacha Operating Rules (“Nacha Rules”) apply, and will continue to apply, to …
July 3, 2024
ACH Operations Bulletin #1-2024: Changes to Upcoming Rules Effective Dates
… Summary The effective date of recently adopted rules language requiring an RDFI to notify the ODFI of the … Expanding the ODFI Request for Return   On March 15, 2024, Nacha members approved(1) a rule that expands the … than June 22, 2026. (1) See Supplement #1-2024 to the Nacha Operating Rules. (2) See Supplement #1-2024 to the Nacha …

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