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Being a banker, William Mills knows better than most that managing risk can easily seem “super, super overwhelming.” But since throwing your hands up isn’t an option, Mills has some been there, done that advice now that a series of new Nacha Rules to …
Do you get paid by Direct Deposit? That’s governed by the Rules. Do you pay your bills electronically via ACH? Also governed by the Rules. The ACH Network touches nearly all Americans, and the Nacha Operating Rules direct how the ACH Network is operated. …
As ACH volumes continue to surge, fraudsters have become more sophisticated, particularly in exploiting credit‑push payments. In response, Nacha has introduced new Risk Management Rules, with phases taking effect in March and June 2026. These Rules …