2 results related to "Operating Rules 2023"
… comply with the fast-approaching new Nacha Risk Management Rules? While it may seem like there is still ample time, the … to prevent these risks from escalating. What are the New Rules? For Originating Depository Financial Institutions … effect. The essence of this new rule set is that ODFIs with 2023 ACH origination volumes of 6 million or greater must …
Nacha Announces LexisNexis® Risk Solutions as Preferred Partner for Official Registrar of Routing Numbers
… There were 31.5 billion ACH Network payments made in 2023, valued at $80.1 trillion. Through problem-solving and … and interoperability in the payments system. Nacha develops rules and standards, provides industry solutions, and …