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.

Jan 30
2018
Third-Party Sender Registration

This rule requires Originating Depository Financial Institutions (ODFIs) to identify and register their Third-Party Sender customers, or confirm that they don’t have any Third-Party Senders. The registration process promotes consistent customer due diligence among all ODFIs, and serves as a tool to support NACHA’s continuing efforts to maintain ACH Network quality.

 

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