News Rules & Regulations Audit & Compliance Texas Department of Banking Releases Eclipse Guidance 3/27/2024 Understand your closing regulations and impacts. Read more Tags: Regulations, Excused Delay, Nacha Rules, eclipse
News Rules & Regulations Fraud & Disputes Audit & Compliance New Fraud Reduction Rules Approved 3/20/2024 Nacha members have approved a set of rules intended to reduce the incidence of fraud. Read more Tags: Fraud, ACH Rules Book, Nacha Rules, Fraud Mitigation, credit push