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  • Frequently Asked Content Questions (FACQs)
  • Supplement #1 - 2024
  • Supplement #2 - 2024

2024 Nacha Operating Rules

    • Payments Associations
    • Introduction
    • Nacha Board of Directors Policy Statements
    • Formal Interpretations of the Nacha Operating Rules
    • Network Administration Fees
    • Same Day Entry Fee
    • Unauthorized Entry Fee
    • Revisions to the Nacha Operating Rules
    • Article One General Rules
    • Article Two Rights and Responsibilities of ODFIs, Their Originators, and Third-Party Senders
    • Article Three Rights and Responsibilities of RDFIs and Their Receivers
    • Article Four Rights and Responsibilities of ACH Operators
    • Article Five Rights and Responsibilities of Gateways for IAT Entries
    • Article Six Rights and Responsibilities of the National Association
    • Article Seven Settlement
    • Article Eight Definitions of Terms Used in These Rules
    • Appendix One ACH File Exchange Specifications
    • Appendix Two Specifications for Data Acceptance by ACH Operators
    • Appendix Three ACH Record Format Specifications
    • Appendix Four Return Entries
    • Appendix Five Notification of Change
    • Appendix Six Acknowledgment Entries
    • Appendix Seven Compensation Rules
    • Appendix Eight Arbitration Procedures
    • Appendix Nine Rules Enforcement
    • Appendix Ten Determination and Review of Same Day Entry Fee

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