RISK MANAGEMENT TOPICS – (Fraud Monitoring Phase 2)

Effective Date - June 19, 2026

Meagan Norlund 0 275 Article rating: No rating

These Rule amendments related to monitoring for fraud become effective on June 19, 2026 and are part of a larger Risk Management package intended to reduce the incidence of successful fraud attempts and improve the recovery of funds after frauds have occurred.

RISK MANAGEMENT TOPICS – Company Entry Descriptions

Effective Date - March 20, 2026

Meagan Norlund 0 238 Article rating: No rating

These two Rule amendments on Company Entry Descriptions become effective on March 20, 2026 and are part of a larger Risk Management package intended to reduce the incidence of successful fraud attempts and improve the recovery of funds after frauds have occurred.

RISK MANAGEMENT TOPICS – (Fraud Monitoring Phase 1)

Effective Date - March 20, 2026

Meagan Norlund 0 102 Article rating: No rating

These Rule amendments related to monitoring for fraud become effective on March 20, 2026 and are part of a larger Risk Management package intended to reduce the incidence of successful fraud attempts and improve the recovery of funds after frauds have occurred.

RISK MANAGEMENT TOPICS

Effective Date - October 1, 2024

Meagan Norlund 0 106 Article rating: No rating

These Rule amendments become effective on Oct 1, 2024 and are part of a larger Risk Management package intended to reduce the incidence of successful fraud attempts and improve the recovery of funds after frauds have occurred.

MINOR RULES TOPICS

Effective Date - June 21, 2024

Meagan Norlund 0 99 Article rating: No rating

These changes will amend the Nacha Operating Rules to address a variety of minor issues and will become effective June 21, 2024.

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