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ACH Rules Compliance Overview
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 …
Rules Violation Form
New Fraud-Fighting Rules Take Effect Oct. 1. Here’s What they Mean for Your FI
New Nacha Risk Management Portal Tool Will Help RDFIs Comply with New Rules on Fighting Fraud
State Tax Refund Return Opt-In Program - ODFI Agreement
State Tax Refund Return Opt-In Program - RDFI agreement
IRS Refund Return Opt-In Program
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 …
IRS Refund Return Opt-In Program Rules and Agreement
Arbitration
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. …