ACH Operations Bulletins

Operations Bulletins

2010

• Impact of Federal Reserve Overdraft Opt-In Rule on RDFIs and ACH Payments – July 2, 2010
• Direct Access Registration Requirement For Originating Depository Financial Institutions - March 29, 2010

2009

• Corporate Account Takeover - December 2, 2009
• Unlawful Internet Gambling Transactions - January 12, 2009.pdf

2008

• Direct Access Requirements for ODFIs – September 22, 2008
• NACHA Board Policy Statement on Direct Access Registration – July 30, 2008
• Operations Bulletin - Extension of IAT Effective Date - July 31 2008
• Effective Date of NACHA Rules Interpretation Extended to August 4, 2008 - April 1, 2008

2007

• Operations Bulletin –Rules Interpretation: Proper Use of SEC Codes and Aggregation of Transactions - November 9, 2007
  •  NACHA Rules Interpretation – November 7, 2007
  • SEC Code Allocation Chart – November 7, 2007
• Operations Bulletin - Suspension of Implementation Date of CIE-Related Rule - September 19, 2007
• Operations Bulletin – ACH Data Breach Notification Requirements – August 28, 2007
• NACHA Interim Policy on ACH Data Breach Notification Requirements – Effective September 28, 2007
• Operations Bulletin - Formal Rules Interpretation on the Proper Use of Standard Entry Class Codes for Check Conversion Entries - March 12, 2007
• Operations Bulletin - Internet Gambling Transactions - January 16, 2007

2006

• Operations Bulletin - PROPER USE OF RETURN REASON CODE R69 (Field Errors) - September 15, 2006
• Operations Bulletin - IDENTIFICATION OF BUSINESS CHECKS INELIGIBLE FOR CONVERSION - September 15, 2006
• Operations Bulletin - PROPER RESPONSE TO NOTIFICATIONS OF CHANGE - July 27, 2006
• Operations Bulletin - USE OF THE ACH NETWORK FOR ILLEGAL INTERNET TRANSACTIONS - May 16, 2006
  • Risk Advisory from National Association of Attorneys General May 16, 2006
• Operations Bulletin - Formal Rules Interpretation on the Use of PPD Debit Entries For Check Conversion - March 17, 2006
• Operations Bulletin - Use Of The Back Of A Check For ACH Authorizations - February 17, 2006
• ACH Operations Bulletin - Interpretive Rule - January 13, 2006

2005

• ACH Operations Bulletin - Clarification On Usage - Return Reason Codes For Stop Payments
• ACH Operations Bulletin - Use Of PPD Debit Entries For Check Conversion - September 26, 2005
• ACH Operations Bulletin - NACHA Decision on Rule Enforcement in Aftermath of Hurricane Katrina - September 19, 2005
• ACH Operations Bulletin: Customer Service Inquiries - ACH Processing and Hurricane Katrina - September 6, 2005

2003

• RDFI Customer Service Issues for ARC Payments - August 5, 2003
• ODFI Liability for Breach of Warranty - March 28, 2003
• Telephone-Initiated (TEL) Entries - September 19, 2003