9 results related to "Operating Rules 2025"
… be raised? Taking a few minutes before Thursday, Dec. 18, 2025, to share your input could shape the future of Same Day … limit,” said Devon Marsh, Managing Director, ACH Network Rules and Risk Management at Nacha. “We’re asking interested … more information and to submit comments. All Nacha proposed rules are open for public comment via a Request for Comment. …
… seeking public comments on the proposed change to the Nacha Operating Rules that would increase the per-transaction dollar limit … Operating Rules. The deadline for responses is Dec. 18, 2025. Potential Considerations: Would the increase in …
… RESTON, Virginia, Oct. 20, 2025 – Nacha announced today that Spire is now a Nacha … and interoperability in the payments system. Nacha develops rules and standards, provides industry solutions, and …
… automated assistance with compliance with the Nacha Operating Rules, especially around account validation and due … eftsure.com . View our latest joint webinar: September 2025 Webinar: Fighting fraud in 2026 and beyond: Nacha’s new …
… verification services promote compliance with the Nacha Operating Rules and Guidelines, allowing merchants to reduce errors at … forte.net . Listen to our joint podcast: September 2025 Podcast: AI and Customer-Centricity to Fight Fraud. …
… required by FFIEC guidance, federal regulations, and Nacha Rules. Founded by a banking attorney to solve a systemic … commercial customers (including Originators) with the Nacha Rules and laws that apply based on the individual customer's … or visit LexAlign.com . View our latest joint webinar: June 2025 webinar: New Rules, Old Rules, and a Practical Way …
… they wish it did. Other RDFIs hold misconceptions about the Rules regarding Same Day ACH or Return Entries, offering … Fee, the fee does not apply to returns! Section 1.12 of the 2025 Nacha Operating Rules says, “An ODFI agrees to pay a Same Day …
… RESTON, Virginia , April 24, 2025 – Nacha announced today that LexAlign PBC is now a … to payments fraud and ensure adherence to the Nacha Rules and applicable laws. The platform enables banks to … of Originator security and compliance with the Nacha Rules, as fraudsters exploit gaps in Originator operations. …
… RESTON, Virginia , March 3, 2025 – Nacha announced today that Identifee has become a … (AI) tool references the latest version of the Nacha Operating Rules and Guidelines. IDA enhances the usability of the …