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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 …
One-stop shopping is almost always the easiest way to go about things. Whether it’s the week’s groceries or information to make informed business decisions, finding everything you need in one reliable place simplifies matters, saving time and effort. Risk …
Invoking the Exemption from the Funds Availability Requirement, and the RDFI’s Associated Notification Requirement
One of the new Rules that went into effect on Oct. 1, 2024, expands an RDFI’s voluntary exemption from the funds availability requirement of the Nacha Operating Rules. The Rule also requires an RDFI to take reasonable steps to notify an ODFI if the RDFI …