Tag: Nacha Operating Rules
As we forge our path into 2025, it can be helpful to take a moment to reflect on recent developments and also consider new, emerging trends.
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Same Day ACH has been live since September 2016 and since its debut Nacha has consistently made enhancements to meet the needs of ACH end users.
Reducing successful credit-push frauds—and improving funds recovery—is something all financial institutions should be doing. A package of Nacha Rule changes to help in thos
This 4th Edition update provides a review of the variations in legal requirements and processing obligations relating to the origination of ACH entries when a Third-Party Sender is involved in the origination of transactions through the ACH Network.
11th Edition
This edition of the ACH Compliance Manual is essential for AAP and APRP exam candidates and those prepping for ACH audits or regulatory examinations.
The 4th Edition contains statistics and evaluates the impact of the UCC 4A on security procedures, bank/corporate agreements, recommended contractual provisions, errors, unauthorized entries and more. Includes Article 4A (law unchanged) with staff commentary.
This convenient quick-reference tool helps ACH Originators quickly and easily understand their obligations under the ACH Rules.
This convenient quick-reference tool helps ACH Originators quickly and easily understand their obligations under the ACH Rules.
This convenient quick-reference tool helps ACH Originators quickly and easily understand their obligations under the ACH Rules.
The purpose of the ACH Quick Reference Guide for Corporate Users is to help corporate Originators comply with the Nacha Operating Rules. It is a summary of those tasks most important to Originating ACH debits and credits.
Not long ago, credit-push fraud wasn’t something you heard payments professionals discussing. That it quickly became part of today’s lexicon shows the importance of keeping our risk management strategies current. A slate of recently approved Nacha Operating Rules will do just that.
HERNDON, Virginia, March 18, 2024 – Nacha members have approved a set of rules intended to reduce the incidence of frauds, such as business email compromise (BEC), that make use of credit-push payments.
This convenient quick-reference tool helps ACH Originators quickly and easily understand their obligations under the ACH Rules.
This comprehensive quick-reference guide to the proper use of Return Reason Codes and Notification of Change Codes is a must-have resource to help ensure your compliance!