News Rules & Regulations Nacha RFC and RFI for IAT Close May 30 5/28/2025 Input sought on IAT modification proposals. Read more Tags: IAT, Nacha Rules, Request for Information, Request for Comment
News Rules & Regulations Payments Strategy Fraud & Disputes Audit & Compliance Mobile App Featured Get AI Help With the ACH Rules! 5/15/2025 IDA, the AI companion tool for the Nacha Rules! Read more Tags: Nacha Rules, Innovation, AI, Identifee
Rules & Regulations Access Rules Supplements Nacha Issues Updated Terms of Use for Rules 5/30/2024 Nacha has updated the Terms of Use to address AI. Read more Tags: Nacha, ACH Rules, Nacha Rules, AI, Artificial Intelligence, Terms of Use
Rules & Regulations Access Rules Supplements Nacha Issues Rules Supplement #1-2024 4/17/2024 Supplement #1-2024 contains ACH Risk Management topics and Minor Rule topic rule changes. Read more Tags: Risk Management, ACH Rules, Nacha Rules, rules supplement
News Rules & Regulations Fraud & Disputes Audit & Compliance New Fraud Reduction Rules Approved 3/20/2024 Nacha members have approved a set of rules intended to reduce the incidence of fraud. Read more Tags: Fraud, ACH Rules Book, Nacha Rules, Fraud Mitigation, credit push