3 results related to "nacha consulting"
The New Nacha Rules: New Fraud Compliance Responsibilities for All Organizations Sending ACH Payments
… In September 2022, Nacha released a Risk Management Framework to address fraud across the ACH Network. Building on that work, Nacha, in collaboration with industry participants, … discussions - Why does compliance with the new rule matter? Nacha is the governing body for the ACH Network. Each ACH …
… As a senior consultant within Nacha’s consulting group, I observe that one critical area of non-compliance with the Nacha Rules is related to ACH authorizations. ACH …
… and maximize the efficiency inherent in the ACH Network. Nacha Operating Rule Requirements The Originating Depository … of the Rules. Parties found to be non-compliant with the Nacha Rules can be sanctioned under Nacha’s rules enforcement system. Available Solutions To …