You are using a browser that will not provide the best experience on our website. Please upgrade your browser to Microsoft Edge, or switch over to Google Chrome or Mozilla Firefox.

Skip to main content

Utility Navigation

  • About
  • Store
  • Events
  • News
  • Consulting
  • Risk Resources
  • Login
  • Contact
  • Search
TPI logo

Nacha

menu

Main navigation

  • ACH
    • What is ACH
      What is ACH and how does it affect your life? Here’s what you need to know.
      • The ABCs of ACH
      • How ACH Payments Work
      • How the Rules are Made
      • ACH Volume and Value
      • ACH Network Fees
    • Rules and Compliance
      Ensuring the ACH Network remains a trusted payment system for all participants.
      • New Rules
      • Proposed Rules
      • Rules Archive
      • Operations Bulletins
      • Compliance
      • Banking Conventions and Opt-In Programs
      • Nacha Operating Rules Online
    • ACH Payments Types
      Modern. Multifaceted. Today’s ACH Network meets today’s payment needs.
      • Same Day ACH
      • Business-to-Business (B2B)
      • Direct Deposit
      • International ACH (IAT)
      • Healthcare EFT
      • Consumer Payments
    • Risk Management
      Assessing and managing risk are vital to keeping the ACH Network a secure payment system.
      • Risk Management Portal and ACH Contact Registry
      • Risk Management Framework
      • Risk Management Advisory Group
      • Regulatory Guidance
      • Nacha Certified
      • Credit-Push Fraud Monitoring Resource Center
  • Education
    • In-person Events
      • Payments Institute
      • Nacha Risk Retreat
      • Smarter Faster Payments
    • Virtual Learning
      • TPI Home School
      • Payments Legal & Compliance Summit
      • PaymentsIQ by Nacha
      • Webinars
      • Smarter Faster Payments Remote Connect
    • Accreditation
      • Accredited ACH Professional
      • Accredited Payments Risk Professional
      • Accredited Faster Payments Professional
      • CEC Center
      • Accreditation Course Licensing
    • Knowledge Resources
      • Nacha Operating Rules & Guidelines products
      • ACH Risk Management Handbook
      • ACH Compliance Manual
      • Third-Party Senders & the ACH Network
  • Membership
    • Nacha Affiliate Program
      • About
      • Benefits
      • Membership Directory
    • Payments Innovation Alliance
      • About
      • Alliance Membership Features
      • Membership Directory
      • Meetings
      • Member Resources
      • Leadership
      • Project Teams
      • Buzzcasts
      • Spotlight! Payments Video Challenge
    • Nacha Direct Member
      • About
      • Benefits
      • Membership List
    • Volunteer Opportunities
      • Governance Opportunities
      • ACH-Related Opportunities
      • Government Relations Opportunities
      • Accreditation Opportunities
  • Enablement
    • Phixius
      • What is Phixius
      • Details for Payment Information Requesters
      • Details for Data Responders
      • Hear from Phixius Customers
    • Standards
      • Afinis APIs
      • Nacha Programs Supporting ISO 20022
      • Quest EBT
      • IFX Business Message Specification
    • Solutions & Services
      • Nacha Consulting
      • Preferred Partners
      • Account Validation Resource Center
      • Nacha Operating Rules Products
  • Users
    • Consumers
      • Direct Deposit and Direct Payment Benefits Consumers
      • Watch Out! Common Scams That Can Steal Your Money
      • Consumer FAQs on ACH Payments
    • Corporates
      • Corporates and Governmental Organizations
      • Healthcare Claim Payments
      • Risk Management Resources for Originators/Businesses
    • Small/Medium Business
      • Businesses: Small
      • Nonprofits and Religious Organizations
      • Subscription
  • About
  • Store
  • Events
  • News
  • Consulting
  • Risk Resources
  • Login
  • Contact
  • Search
Close

Search

  • Most Recent
  • Oldest First
  • A-Z
  • Z-A

Filter by Topic

  • Account Validation (1)
  • Accreditation (4)
  • ACH (13)
  • Direct Deposit (1)
  • Education (8)
  • Faster Payments (1)
  • Instant Payments (1)
  • International ACH (IAT) (1)
  • Nacha Operating Rules (8)
  • Payments Consulting (1)
  • Payments Innovation Alliance (1)
  • Phixius (1)
  • Preferred Partner Program (2)
  • Risk Management (7)
  • Rules Compliance (3)
  • Same Day ACH (1)
  • Training (2)

Filter by Type

  • Basic page (7)
  • Rule (2)
  • Article (1)
  • Blog (10)
  • Operations Bulletin (2)
  • Podcast (2)
  • Press Release (6)
  • Book (2)
  • Bundles (2)
  • eBook (1)
  • Others (1)
  • Web based (1)
40 results related to "Operating Rules 2025"
June 16, 2025
Become an AAP
… employing AAPs more readily comply with the Nacha Operating Rules and are able to address operational issues in a timely … AAP throughout their study period. Get a Buddy!  August 1, 2025, is the deadline to sign up for a buddy for the 2025 …
June 16, 2025
More Proof of Audit Requests Coming for Financial Institutions
… that they’ve had an ACH audit in compliance with the Nacha Operating Rules. But starting in the third quarter of 2025, that old manual system goes away—and a lot more …
June 16, 2025
A Cautionary, Real-Life Tale of Why Nacha’s New Fraud Rules are Crucial
… There are multiple reasons why Nacha’s new fraud monitoring rules are important, but perhaps nothing brings the point … Mills told at Smarter Faster Payments Remote Connect 2025. Mills—Vice President, Deposit and ACH Operations, at … are” should a bank need to reach out.  While the Nacha Rules take effect in 2026, Jordan Bennett, Nacha Senior …
June 16, 2025
Creating the Nacha Rules is a ‘Democratic Process’
… laws. While there’s no equivalent cartoon for how the Nacha Operating Rules are made, Cari Conahan believes that classic isn’t far … to You?” at Smarter Faster Payments Remote Connect 2025. “The first step is idea submission,” said Conahan, …
June 3, 2025
ACH Operations Bulletin #1-2025-Same-Day Processing of ACH Returns by RDFIs
… they wish it did. Other RDFIs hold misconceptions about the Rules regarding Same Day ACH or Return Entries, offering … Fee, the fee does not apply to returns! Section 1.12 of the 2025 Nacha Operating Rules says, “An ODFI agrees to pay a Same Day …
June 3, 2025
2025 Nacha Operating Rules & Guidelines + ACH Risk Management Handbook - Print Bundle
… Buy Both and Save 10%   2025 Nacha Operating Rules & Guidelines & ACH Risk …
May 30, 2025
How to Eliminate Federal Government Check Payments
… On March 25, 2025, the president signed an Executive Order entitled  … provides, among other things, that “effective September 30, 2025, and to the extent permitted by law, the Secretary of … to keep the systems and infrastructure to do so. But in 2025, the condition of being unbanked does not need to be …
May 28, 2025
ACH Audit Workbook
… Regulators and the Nacha Operating Rules require all financial institutions to conduct an ACH … and other payments-related regulatory requirements. The 2025 edition includes minor enhancements to improve process …
May 21, 2025
Nacha Publication Resources
… Nacha Store Thank you for attending Smarter Faster Payments 2025. Don't forget to browse the Nacha Store. Enjoy … recently implemented and upcoming changes on the RISK TOPIC rules and what you need to know. Learn more and listen . Browse all Nacha-produced products Book 2025 Nacha Operating Rules & Guidelines Print Member: $75.00 Nonmember: …

Pagination

  • Current page 1
  • Page 2
  • Page 3
  • Page 4
  • Page 5
  • Next page Next Page
  • Last page

Nacha

Footer

  • About
  • Careers
  • Code of Conduct
  • Contact
  • Email Preferences
  • Events
  • Legal
  • Login
  • Media Kit
  • News
  • Search
  • Store
Close

Common Searches

  • Account Validation
  • Accreditation
  • ACH Quick Start Tool
  • B2B Payments
  • Consulting
  • Contact Registry
  • Direct Deposit
  • Direct Access
  • Operating Rules 2025
  • Phixius
  • Risk Management
  • Same Day ACH
© 2025 Nacha. All Rights Reserved.

Listen on Apple Podcasts Listen on Spotify

Social Media

  • Twitter
  • Linkedin
  • Facebook
  • Youtube