In response to the growing risk of ACH vulnerabilities in the financial system, the National Automated Clearing House Association (Nacha) has once again updated its Operating Rules. Many of the changes focus on mitigating risks associated with credit-push fraud—and add new responsibilities for Receiving Depository Financial Institutions (RDFIs).
Download our guide: “Nacha’s New Operating Rules Changes: A Practical Guide for Financial Institutions” to understand the key changes, what they mean for financial institutions (FIs) and tips for staying compliant.
