Designed by Nacha's subject matter experts as a companion to the Nacha Operating Rules & Guidelines, the 12th Edition includes updates covering funds availability, fraud monitoring, handling ODFI requests for return, and other key compliance topics. It also provides practical compliance tips, resource references, and concise guidance to help ACH professionals develop Rules-compliant policies and support day-to-day compliance decisions.
Stock#: 431 Mfr#: 431