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

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

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.
Learn more about Rayleen Pirnie’s webinar ACH 201: Rules, Regs and Laws

First published on 04/19/2020

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