Displaying 1 - 10 of over 170 results for "*"
June 13, 2022
With one new Nacha Rule coming later this month and two others right behind in September, Nacha has a wealth of new and refreshed materials to help you along.
On June 30, Phase Two of Supplementing Data Security Requirements takes effect, expanding the coverage of the requirement that ACH…
ACH, Nacha Operating Rules
May 18, 2022
NASHVILLE, Tennessee—There was a time when the focus of risk management on the ACH Network was controlling unauthorized debits. But keeping the ACH Network safe means keeping up with the times and anticipating future scenarios. Today, fraud involving credits and other push type payments is a…
ACH, Risk Management
May 1, 2022
Access to the Rules & Guidelines helps to identify new opportunities to leverage the ACH Network to meet customer’s needs, while maintaining a clear understanding of network requirements.
The Rules include the legal framework for the ACH Network, and the basic obligations of each ACH Network…
Accreditation, ACH, Nacha Operating Rules
March 20, 2022
Perfect for teams - buy more and save 10%!
Annual subscription access: December 2021 – December 2022
Download User Instructions
This interactive website provides access to both the full Nacha Operating Rules & Nacha Operating Guidelines, as well as any potential supplement details. The…
Nacha Operating Rules, Risk Management
March 7, 2022
As users of the ACH Network contemplate data quality, risk and compliance strategies, they should be aware that on March 18, 2022, Nacha’s ACH WEB Debit “Account Validation Rule” becomes enforceable. The rule requires that the first use of an account number, or account number changes, be…
Products and Solutions, Risk Management, Rules Compliance
March 1, 2022
This Adobe-based product provides a four-year (2017-2020) archive compilation of the Nacha Operating Rules & Guidelines content in a convenient ebook presentation. Access requires a third-party app called Flux Player to allow the Rules content to be redeemed and downloaded to the desired device…
ACH, Nacha Operating Rules, Risk Management
February 9, 2022
Updated for 2022, Macha/PAR's Quick Reference Cards for Exception Handling provide easy reference to a range of Nacha Rules and other regulatory requirements, including:
Timeframes
Returns, Dishonored Returns, and Corrected/Contested Dishonored Returns
Error Resolution and Stop Payments…
Nacha Operating Rules, Quick reference
February 8, 2022
Recorded March 3, 2022
Recording access valid until September 3, 2022
Recording access purchases are final
Starting in 2022, ACH participants may need to change the way they handle Micro-Entries due to a new, two-phase, Nacha Operating Rule being implemented. Although Micro-…
ACH, Nacha Operating Rules, Risk Management, Rules Compliance
February 3, 2022
Starting in 2022, ACH participants may need to change the way they handle Micro-Entries due to a new, two-phase, Nacha Operating Rule being implemented. Although Micro-Entries are often referred to as “test” transactions, they are actual “live” ACH entries resulting in the movement of money. As…
Nacha Operating Rules, Rules Compliance
February 1, 2022
These cards are durable for your desktop and right at your fingertips to get all the critical information for handling government exceptions. These detailed cards are a must for every financial institution.
Newly updated, these handy cards contain the information you need when processing your…
ACH, Nacha Operating Rules