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The Assistant Director, ACH Analytics will have the two major responsibilities: Analysis of weekly ACH return data files from both ACH Operators to identify cases of elevated return rates, and determine whether to engage Nacha’s ODFI Alert Service (OAS) …
Please review our list of archived Nacha Operating Rules. All Rules are displayed by effective date. …
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. …
APRP: Much More than an Acronym Cavin Tran, APRP Senior Cyber Specialist Federal Reserve Bank of Atlanta Look at his LinkedIn profile and you’ll see Cavin Tran has a lot of letters after his name. In fact, he lists seven certifications, including APRP, …