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Rules requiring the use of two additional standardized Company Entry Descriptions became effective on March 20, 2026, as part of a larger Risk Management package intended to reduce the incidence of successful fraud attempts and improve the recovery of …
This rule amendment will raise the per-entry dollar limit for Same Day ACH from $1 million per payment to $10 million per payment. The effective date is September 17, …
These Rule amendments related to monitoring for fraud are part of a larger Risk Management package intended to reduce the incidence of successful fraud attempts and improve the recovery of funds after frauds have …
Making and receiving ACH payments is safe, reliable and will save your business. The Automated Clearing House (ACH) is an electronic payment network connecting every bank and credit union in the U.S. In 2025, the ACH Network annually moved 35.2 billion …
This rule will eliminate the 5:00 pm local time receipt condition, so that funds availability would be required at 9:00 am (in the RDFI’s local time) on Settlement Date for all non-Same Day ACH …