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January 25, 2021
What is the System of Fines?
The National System of Fines provides the structure for evaluating possible violations of the Nacha Operating Rules and Guidelines. Through a formal system of warnings and fines, it corrects infractions and helps ACH Network participants to remain within the …
ACH Network, NACHA Operating Rules
January 20, 2021
Purchase the 2021 Nacha Operating Rules & Guidelines in Print, Online Resource and via App together and save 10%
Accreditation, ACH Network, NACHA Operating Rules
January 19, 2021
Nacha today announced its newest Board Members.
Seven senior executives began terms as Nacha Directors Jan. 1, 2021. These individuals include one current Director who returned to the Board for another term and six individuals who are new to the Nacha Board.
“The Nacha Board provides…
NACHA Governance
January 15, 2021
Purchase the 2021 Nacha Operating Rules & Guidelines in Print and Online Resource together and save 10%
Accreditation, ACH Network, NACHA Operating Rules
January 7, 2021
Recorded Jan. 7, 2021
Recording access valid until June 30, 2021
Recording access purchases are final
There are six – yes, six! – new Nacha Operating Rule amendments being implemented in 2021. This is NOT the year to miss getting the latest information directly from the source.
From…
ACH Network, NACHA Operating Rules, Same Day ACH, Training
December 29, 2020
Updated December 30, 2020
The IRS and the U.S. Treasury have confirmed that 113 million economic impact payments (EIPs) by ACH are being processed this week, with an effective date of Monday, Jan. 4, 2021. Under the Nacha Rules, RDFIs must make funds available by 9:00 a.m. (RDFI local time…
ACH, ACH Network, ACH Operations, Advocacy, Direct Deposit, Direct Payment via ACH
November 19, 2020
Recorded Nov. 19, 2020
Recording access valid until May 31, 2021
Recording access purchases are final
Time to get excited! New Nacha Operating Rules amendments are coming in 2021!
Hear directly from Nacha Rules and Operations Committee members on the importance of these changes and the…
ACH, NACHA Operating Rules, Training