Filter by Topic

Filter by Type

2500 results related to "*"
Nacha’s Capitol Hill Day: Educating Lawmakers on ‘All Things Payments’
In the halls of Congress, you’ll always find folks who want lawmakers to do something for them. But Nacha’s Capitol Hill Day is different. “We never really ask, in any meeting, the member of Congress to do anything on our behalf. It’s really more …
State Tax Refund Return Opt-In Program - ODFI Agreement
State Tax Refund Return Opt-In Program - RDFI agreement
IRS Refund Return Opt-In Program
The IRS Refund Opt-In Program was developed by the IRS and Nacha to make it easier for financial institutions to return tax refund credits in cases of suspected error or fraud. What’s In It For You? Numerous financial institutions, as well as the IRS and …
IRS Refund Return Opt-In Program Rules and Agreement
Arbitration
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. …