Skip to content

Nacha revised reversals and enforcement rules


Nacha has added two new rules.

The overarching purpose of these two Rules is to deter and prevent, to the extent possible, the improper use of reversals and the harm it can cause.

The two Rules will explicitly address improper uses of reversals, and improve enforcement capabilities for egregious violations of the Rules.

The Reversals rule will become effective June 30, 2021, and the Enforcement rule became effective January 1, 2021.

See for further information.

Penalties View All

Banker Store View All

From training, policies, forms, and publications, to office products and occasional gifts, it’s available here:

Banker Store

hot right now

image description

Looking for effective, convenient training on a particular subject?

BOL Learning Connect offers more than 200 courses ON-DEMAND or on CD ROM from AML to Reg Z and every topic in between.

Compliance Deadlines

By Status