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 ...

Dublin, June 13, 2024 (GLOBE NEWSWIRE) -- The "NEW Nacha Operating Rules Changes for 2024 PLUS Changes Coming in 2026 - Part 2" training has been added to ResearchAndMarkets.com's offering. Part 2 - ...

Starting on March 20, 2026, new Nacha risk management rules (“Rules”) go into effect that require originating and receiving entities, as well as service providers, to implement “risk-based processes ...

NACHA, the Herndon, Va.-based organization that sets rules for the automated clearing house network, has released rules to allow banks and check-accepting businesses to distinguish checks written by ...

RESTON, Va., April 24, 2025--(BUSINESS WIRE)--Nacha announced today that LexAlign PBC is now a Preferred Partner for Compliance and Risk and Fraud Prevention. LexAlign provides compliance solutions ...

This content is provided by an external author without editing by Finextra. It expresses the views and opinions of the author. The new rules establish a base-level of ACH payment monitoring on all ...

Mobile payments have yet to take off domestically, but Nacha is positioning the automated clearing house network to play a prominent role, if and when they do. The Herndon, Va., electronic payments ...

Nacha, the electronic payments association, said its voting members approved an amendment to its operating rules that will require the originators of automated clearing house transactions to be ...

Nacha has approved eight amendments to its operating rules governing the use of ACH payments. The amendments were approved as part of Nacha’s strategy to modernize the ACH network through ...

This content has been selected, created and edited by the Finextra editorial team based upon its relevance and interest to our community. The proposed rule change would expand the definition of ...

Nacha members have approved a set of rules intended to reduce the incidence of frauds, such as business email compromise (BEC), that make use of credit-push payments. Nacha governs the ACH Network, ...

HERNDON, Va.--(BUSINESS WIRE)--Nacha members have approved a set of rules intended to reduce the incidence of frauds, such as business email compromise (BEC), that make use of credit-push payments.