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The Nacha Operating Rules are the foundation for every ACH payment. By defining the roles and responsibilities of financial institutions and establishing clear guidelines for each Network participant, the Rules ensure that millions of payments occur …
Nacha considers its employees to be its most valued asset, and we continually promote a culture of employee engagement and collaboration. It's no wonder Nacha was a recipient of the inaugural Best Companies Group's America's Best Workplaces in 2025 Award …
Our Value Statement We are the problem solvers and consensus builders who enable payments to securely reach virtually every American. We do this through rules, standards, education and collaboration with our members and the industry. We ACHieve success …
What is IFX? The IFX standard is a content-rich, well-designed Business Message Specification (BMS), built by financial industry and technology leaders with decades of combined experience. These experts have painstakingly defined, modeled and incorporated …
From this page, users can access the released versions of the IFX Business Message Specification (BMS). Learn more about the IFX Standard . Access the BMS Release Version 1.9.1 Release Version 2.4 License Statement IFX Forum hereby grants to all users …
Violation Submitted A case begins with a bank or credit union contacting ACH Rules Compliance to report an allegation that another bank or credit union violated the Nacha Operating Rules . Violations can be submitted online or by submitting the Report of …
The IRS Refund Opt-In Program was developed by the IRS and Nacha to make it easier for financial institutions to return tax refund credits in cases of suspected error or fraud. What’s In It For You? Numerous financial institutions, as well as the IRS and …
Nacha’s ACH Compliance supports the ACH Network by keeping the network strong and safe. In the case of alleged violations of the Nacha Operating Rules and Guidelines, Depository Financial Institutions (DFI) may file a violation or enter into arbitration. …
Meeting Details Alliance members and guests will meet June 10-11 for our spring member meeting in Berlin, Germany! This is our international meeting with a focus primarily on global payments. Below is the current agenda and meeting details. Please …