2024年11月22日 · ACH (Automated Clearing House) Every year, the ACH Network safely moves billions of payments worth trillions of dollars, including wages, government benefits, insurance claims, mortgage and other bill payments, and more.

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.

Nacha considers its employees to be its most valued asset, and we continually promote a culture of employee engagement and collaboration. It's no wonder Nacha was a recipient of the inaugural Best Companies Group's America's Best Workplaces in 2025 Award and has been named one of the Best Places to Work in Virginia for six consecutive years.

An Ohio native raised in Florida, Jane joined Nacha as its first in-house counsel and has also served as the association’s chief operating officer and executive vice president of ACH Network Administration. Jane holds a law degree from the University of Florida – Fredric G. Levin College of Law. Prior to Nacha, Jane practiced law in Atlanta ...

Since their inception in 1974, the Nacha Operating Rules have been a living document. There’s never a “final edition.” The Rules are always open to change, and Nacha’s rulemaking process strives to be thorough, inclusive and responsive.

2019年1月1日 · This Rule modifies the following areas of the Nacha Operating Rules:. Article One, Subsection 1.2.2 (Audits of Rules Compliance) – consolidates the core audit requirements described within Appendix Eight under the general obligation of participating DFIs and third-party service providers/senders to conduct an audit Appendix Eight (Rule Compliance Audit …

Payments professionals from around the world experience Smarter Faster Payments. Get top-rated payments education and valuable networking whether participating in-person, Apr. 27-30, or virtually, June 9-11, 2025.

Nacha works cooperatively with the Federal Reserve and The Clearing House, as the two Operators of the modern ACH Network, to advance the capabilities of the ACH Network, including through faster processing speed and working with the industry to promote the adoption of Same Day ACH payments.

Any Originator or ODFI that transmits an improper Reversal also may be subject to a potential rules enforcement proceeding, either via the National System of Fines or Nacha’s Arbitration process.

As electronic payments have grown, so has their use across national borders. To ensure that cross-border payments are both efficient and secure, Nacha worked with the Office of Foreign Assets Control (OFAC) to develop an ACH format that includes information on …