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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 …
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 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 …
This set of Rules includes two amendments: Optional Date of Birth Field for IAT Entries and Non-Bank Foreign Financial Agencies in IAT Entries. These new Rules align with Nacha’s strategies and objectives for the ACH Network to improve the ACH user …
This Rule will require a Participating DFI to register their IAT- handling contact with either: The name, title, email address, and phone number for at least one primary and one secondary contact person for the area of responsibility; or Department …
This rule will create a new return reason code (R90) to support an RDFI’s decision to return an entry in compliance with sanctions obligations. This rule also expands Article Three, Section 3.8 (RDFI's Right to Transmit Return Entries) to adopt a unique …