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ACH: The Balancing Act (or ACH: Beyond the Rules)

Question: 
Aren’t all rules for ACH transactions covered in the NACHA Operating Rules and Guidelines?
Answer: 

Nope. Other regulations and guidance must also be applied to ACH transactions, which are often not covered directly in the Rules. UCC4A, Regulation E and Federal Reserve Operating Circulars are just a few other areas banks must address in their daily processing to remain in compliance.
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Learn more about Rayleen Pirnie’s webinar ACH 201: Rules, Regs and Laws

First published on 04/19/2020

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