Nacha Issues Rules Supplement #1-2024 April 17, 2024 The Supplement contains risk management and minor rule topic rule changes. Read More
Counterfeit Passport Cards Used for Fraud at Financial Institutions April 17, 2024 FinCEN has issued a notice about an identity theft fraud scheme. Read More
The Next Frontier: Digital Assets Mortgage Processing April 17, 2024 New digital assets blog article from the Faster Payments Council. Read More
2024 Nacha Operating Rules and Guidelines (Print) Member Price: $67.00 Nonmember Price: $99.00 Buy Now