Please review our list of upcoming Rule changes.

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Tag: Upcoming Rule

Rule January 4, 2022
This Rule will define and standardize practices and formatting of Micro-Entries, which are used by some ACH Originators as a method of account validation.
Rule August 20, 2021
The overarching purpose of these Rules is to further clarify the roles and responsibilities of Third-Party Senders (TPS) in the ACH Network by; Addressing the existing practice of Nested Third-Party Sender relationships, and; Making explicit and clarifying the requirement that a TPS conduct a Risk Assessment. The two Rules will become effective September 30, 2022, with a 6-month grace period for certain aspects of each rule.