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As Federal Checks Disappear, Banks Face Surge in ACH Payments and Rising Fraud Risks

Finextra

New ACH Rules Expand Liability Adding to these challenges, NACHA’s revised ACH Rules, which take effect in March 2026, will expand the liability of receiving banks (RDFIs). We use cookies to help us to deliver our services. You may change your preferences at our Cookie Centre. Please read our Privacy Policy.

ACH
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Trade Credit & Liquidity Management Newsletter

Trade Credit & Liquidity Management

Trade War — NY Times How Blockchain Is Transforming Global Commerce — Global Finance Magazine The Future of Work is Agentic — McKinsey & Company Risk rebalancing: Five important geopolitical-risk questions for CIOs — McKinsey & Company Episode 26: Fighting Fraud With the ACH Rules, Part 1 — ePayResources Episode (..)

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NACHA 2021 ACH Rule Change Mandates Checking Account Validation For Web Based Payments

Agile Payments

What does the new NACHA ruling around WEB ACH transactions really mean and why has it been implemented?

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1-NACHA 2021 ACH Rule Change Mandates Checking Account Validation For Web Based Payments

Agile Payments

What does the new NACHA ruling around WEB ACH transactions really mean and why has it been implemented?

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B2B Innovators Explore The New Payment Rail Combinations

PYMNTS

Nacha is rolling out a new resource center designed to help corporates embrace the ACH Network.

B2B
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SMBs Gear Up For Phase Two Of Same-Day ACH Rollout

PYMNTS

September will be a big month for NACHA’s Same-Day ACH initiative. 15, NACHA will roll out phase two of its Same-Day ACH Rule, and small businesses stand to gain significantly from the effort, according to reports at Nav.com. It incorporates more payment scenarios into the Same-Day ACH initiative.

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Taking The Y2K Fear Factor Out Of Same Day ACH

PYMNTS

While these new ACH offerings are promising to quicken the pace of monetary transactions, the changes are also bringing new rules and regulations that directly impact how banks and other financial players operate. Same Day ACH Phase One was the same thing [as Y2K],” Casali said.