News Rules & Regulations Grace Period Ending to Comply with Nacha Rule 2/22/2023 Nacha will begin enforcing the Nested Third Party Sender rule on March 31, 2023. Are you ready? Read more Tags: Compliance, ACH, Rules, Audit, Risk Assessment, Third Party, Third-Party, Third-Party Sender, ACH Network, rules updates, Nacha, ACH Rules, Nacha Rules, ePayAdvisors
News Rules & Regulations 2022 Nacha Operating Rules - Supplement #2-2022 9/28/2022 Supplement #2-2022 contains the 2023 ACH Network Administration Fees as approved by Nacha’s Board of Directors. This is a members-only resource and... Read more Tags: Rules, ACH Rules Book, Nacha, ACH Rules, Nacha Rules, rules supplement
News Rules & Regulations Audit & Compliance Is Every Payment Under $1 a Micro-Entry? 7/20/2022 Not all ACH transactions under $1 are subject to the new Nacha Micro-Entry Rule taking effect September 16. The definition hinges on two very... Read more Tags: ACH, Rules, ACH Operations, ACH Entry, micro-entry
News Operations Alerts COVID Relief from Nacha Rules Will Expire October 1 7/7/2022 In 2020, Nacha provided relief from certain provisions of the Nacha Operating Rules due to impacts of the Coronavirus pandemic. This relief generally... Read more Tags: ACH, Rules, covid, Nacha, coronavirus, ACH Rules
News Operations Alerts Supplementing Data Security Requirements Phase 2... 6/22/2022 The Supplementing Data Security Requirements rule enhances previous ACH Security Framework data protection requirements by explicitly requiring large non-FI... Read more Tags: Rules, Nacha, Nacha Rules, Security, Data Security
News Rules & Regulations Operations Alerts Atlantic Hurricane Season Could Be a Big One 6/8/2022 Meteorologists report that warmer than average Atlantic Ocean temperatures and an ongoing La Niña mean that the 2022 hurricane season is likely to be quite... Read more Tags: Rules, Excused Delay, Business Continuity, Nacha Rules
News Rules & Regulations Operations Alerts Supplementing Data Security Requirements Phase 2... 6/2/2022 The Supplementing Data Security Requirements rule enhances previous ACH Security Framework data protection requirements by explicitly requiring large non-FI... Read more Tags: Rules, Data, Nacha Rules, Data Security