On May 2, 2023, the National Automated Clearinghouse Association (NACHA) published a request for information (RFI) seeking information and perspectives on automated clearinghouse (ACH) risk management topics and the NACHA operating rules. These include ACH Network Credit Return Threshold, “Third-Party Receivers,” Risk-based approach to early funds availability, and Notification of Change (NOC) for SEC Code/Account Type mismatch.
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