A: The ACH Contact Rule became effective on July 1, 2020. Compliance with registration requirements must be completed by October 30, 2020. Non-compliant FIs can register through July 31, 2021 without any enforcement ... (show more)
A: All financial institutions participating in the ACH Network will be required to register contact information with Nacha for personnel or departments responsible for 1) ACH operations and 2) ACH fraud/risk management... (show more)