News Rules & Regulations Fraud & Disputes Audit & Compliance New Nacha Rules Effective October 1, 2024 10/1/2024 New Nacha rules are aimed at helping financial institutions improve funds recovery. Read more Tags: Nacha Rules, Fraud Mitigation
News Rules & Regulations Fraud & Disputes Mobile App Featured Nacha Encourages Voluntary Formatting Standard 7/23/2024 The Individual Name field standard was proposed in 2023. Read more Tags: Nacha Rules
News Rules & Regulations Nacha Adjusts Rule Effective Dates 7/3/2024 Nacha has adjusted the effective date of some upcoming rules. Read more Tags: Nacha Rules
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