40 results related to "Operating Rules 2025"
… Summary The effective date of recently adopted rules language requiring an RDFI to notify the ODFI of the … 10 banking days has been extended by 6 months to April 1, 2025. In addition, two upcoming rules have effective dates … than June 22, 2026. (1) See Supplement #1-2024 to the Nacha Operating Rules. (2) See Supplement #1-2024 to the Nacha …
… 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 …
… April 28 ACH State of the Union at Smarter Faster Payments 2025. “We are definitely smarter, stronger together.” ACH … said Devon Marsh, Nacha Managing Director, ACH Network Rules and Risk Management. “From 2023 to 2024, 11.6% … one fraud vector right now.” Panelists noted that new Nacha Rules intended to reduce the incidence of successful fraud …
… 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 …
… throughout their study period. Get a buddy ! June 1, 2025, is the deadline to sign up for a buddy for the … to questions, help others to be compliant with the Nacha Operating Rules, government rules and regulations, software and …
… 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 …
… 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, …
… new year is off and running like a Kentucky Derby favorite. 2025 is no different, as it promises to be a busy, and … in true Nacha fashion, identify potential risks. New Nacha Operating Rules amendments regarding transaction monitoring take …
… Association for Financial Professionals (AFP) released its 2025 Fraud and Control Survey Report , which found that 63% … “BEC remains a significant threat.” Changes to the Nacha Rules are taking effect in 2026, aimed at reducing the …