Rules

Rules

 

NEACH is your source for information on recent and upcoming changes to the NACHA Operating Rules. Stay informed about ACH payment requirements, review current and upcoming Rules, including each Rule’s impact and details, as well as quickly access additional information from NACHA – The Electronic Payments Association, from one convenient location.

Sep 23
2020
Supplementing Fraud Detection Standards for WEB Debits

The effective date for an upcoming change in the Nacha Operating Rules is being extended by the Nacha Board of Directors. The WEB Debit Account Validation Rule now takes effect March 19, 2021, rather than Jan. 1, 2020. The rule was originally approved by Nacha members in November 2018. The Nacha Board of Directors approved the extension in effective date to allow for additional time, education and guidance to be provided to the industry. 

Sep 23
2020
ACH Contact Registry

This is the date by which a Participating DFI must have completed its registration. Learn more.

Feb 27
2019
Minor Rule Changes

On November 2, 2018 NACHA approved nine amendments to the NACHA Operating Rules. These changes are broken out into three main categories: ACH Quality and Risk Management Topics, ACH Rules Compliance Audit Requirements and Minor Rule Changes.

Feb 27
2019
ACH Rules Compliance Audit Requirement

On November 2, 2018 NACHA approved nine amendments to the NACHA Operating Rules. These changes are broken out into three main categories: ACH Quality and Risk Management Topics, ACH Rules Compliance Audit Requirements and Minor Rule Changes.

Feb 27
2019
ACH Quality and Risk Management Topics

On November 2, 2018 NACHA approved nice amendments to the NACHA Operating Rules. These changes are broken out into three main categories: ACH Quality and Risk Management Topics, ACH Rules Compliance Audit Requirements and Minor Rule Changes.

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