Learning Center

National System of Fines

Nacha’s ACH Rules Compliance provides the structure for evaluating possible violations of the Nacha Operating Rules. Through a formal system of warnings and fines, it corrects infractions and helps ACH Network Participants remain compliant with the Rules, including the requirement to conduct an annual ACH audit. In 2021, 533 violations were reported, resulting in the assessment of over $130,000 in fines. Join us as we review some past cases to find out what happens when you don’t play by the Nacha Operating Rules.

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