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ACH: More than just Nacha’s Rules

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

Nope. The Nacha Operating Rules and Guidelines (Rules) are the network rules; the Rules are like an operations manual for participants. Other regulations and guidance must also be applied, 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 101: A Primer for Every Bank Employee

First published on 01/19/2020

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