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1483 results related to "*"
March 28, 2023
Impact of Federal Reserve Overdraft Opt-In Rule on RDFIs and ACH Payments
This ACH Operations Bulletin provides guidance to ACH Network participants, particularly Receiving Depository Financial Institutions, on the application of the Federal Reserve Board’s recent amendments to Regulation E on overdrafts to a specific class of …
January 6, 2021
Implementation of New Account Validation Rule Coming in March
It’s been more than two years since Nacha members approved a new Nacha Operating Rule on account validation for Internet-initiated debits. With the change of the calendar to 2021, the effective date of March 19 is just about upon us. Under today’s Rules, …
January 31, 2025
The Importance of Maintaining Up-to-Date Routing Information
On Dec. 16, Nacha issued Operations Bulletin #4-2024 to emphasize the critical importance of maintaining up-to-date routing transit number information. Since issuing the bulletin, Nacha has received reports from financial institutions about adverse …
December 14, 2022
Improving ACH Network Quality - Unauthorized Entry Fee
This rule is intended to improve ACH Network quality by reducing the incidence of ACH debits that are returned as unauthorized. Under this Rule, an ODFI will pay a fee to the RDFI for each ACH debit that is returned as unauthorized (return reason codes …
December 14, 2023
Improved User Interface Now Available for Nacha Account Users 
We are pleased to announce the launch of the enhanced Nacha customer and membership website. The first thing you'll need to do is to change the password for your account on nacha.org. This will allow you to explore new features and realize membership …
June 10, 2022
Increasing the Same Day ACH Dollar Limit
This rule is a major enhancement to Same Day ACH, as the dollar limit per payment quadruples to $100,000. Among the many uses of Same Day ACH, B2B payments are expected to reap some of the biggest benefits. Nacha estimates 97% of all ACH B2B payments are …
March 3, 2023
Increasing the Same Day ACH Dollar Limit
This rule expands the capabilities of Same Day ACH. Increasing the Same Day ACH dollar limit to $1 million per payment is expected to improve Same Day ACH use cases, and contribute to additional adoption. …
May 15, 2023
Indemnification-Agreement-Request-for-Return-of-Funds-from-ACH-Transaction
March 18, 2024
Industry Briefing Presentation

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