Currently, Part 210 incorporates the NACHA Operating Rules as set forth in the 2009 NACHA Operating Rules book. NACHA has adopted a number of changes to the NACHA Operating Rules since the publication ...

Nacha voting members approved five Nacha Operating Rules changes aimed at increasing the awareness and efficiency of International ACH Transactions, or IATs. “The U.S. ACH Network has supported the ...

The voting members of NACHA - The Electronic Payments Association have approved an amendment to the NACHA Operating Rules that provides methods for Originators to identify business checks that are ...

Broadly, there are two sets of rules governing obtaining authorizations to debit consumers’ bank accounts. One is Regulation E (12 C.F.R. Part 210). The other are the Operating Rules & Guidelines (the ...

RESTON, Va.--(BUSINESS WIRE)--Nacha announced today that Identifee has become a Nacha Preferred Partner for ACH Experience. The Identifee Digital Assistant (IDA) Artificial Intelligence (AI) tool ...

MIAMI BEACH, Fla.--(BUSINESS WIRE)--In 1974 payday usually meant being handed a paper check—which was the same way most bills were paid. But in that year, a significant step was taken toward changing ...

On April 22, the Fourth Circuit declined to reconsider a panel ruling that found a credit union could not be held liable for a scam in which fraudsters diverted over $560,000 from a metal fabricator ...

This content is provided by an external author without editing by Finextra. It expresses the views and opinions of the author. “The U.S. ACH Network has supported the capability to send and receive ...