ARTICLE SIX Rights and Responsibilities of the National Association: SECTION 6.1 Use and Disclosure of Designated Data by the National Association.
- Published in:
- Nacha Operating Rules & Guidelines, 2021, p. OR62
- Publication type:
- Article
Works matching DE "NACHA (Organization)"
Results: 25
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ARTICLE THREE Rights and Responsibilities of RDFIs and Their Receivers: SECTION 3.9 Notification of Change by RDFIs.
- Published in:
- Nacha Operating Rules & Guidelines, 2021, p. OR53
- Publication type:
- Article
3
ARTICLE THREE Rights and Responsibilities of RDFIs and Their Receivers: SECTION 3.8 RDFI’s Right to Transmit Return Entries.
- Published in:
- Nacha Operating Rules & Guidelines, 2021, p. OR51
- Publication type:
- Article
4
ARTICLE THREE Rights and Responsibilities of RDFIs and Their Receivers: SECTION 3.6 Specific Provisions for Reclamation Entries and Written Demands for Payment.
- Published in:
- Nacha Operating Rules & Guidelines, 2021, p. OR50
- Publication type:
- Article
5
ARTICLE THREE Rights and Responsibilities of RDFIs and Their Receivers: SECTION 3.5 Specific Provisions for Prenotifications.
- Published in:
- Nacha Operating Rules & Guidelines, 2021, p. OR50
- Publication type:
- Article
6
ARTICLE THREE Rights and Responsibilities of RDFIs and Their Receivers: SECTION 3.4 Provisions for Receipt of Specific Types of Entries.
- Published in:
- Nacha Operating Rules & Guidelines, 2021, p. OR49
- Publication type:
- Article
7
ARTICLE THREE Rights and Responsibilities of RDFIs and Their Receivers: SECTION 3.1 General Rights and Responsibilities of RDFIs.
- Published in:
- Nacha Operating Rules & Guidelines, 2021, p. OR45
- Publication type:
- Article
8
ARTICLE TWO Rights and Responsibilities of ODFIs, Their Originators, and Third-Party Senders: SECTION 2.15 Obligations of Third-Party Senders, and of ODFIs and Originators That Use Third-Party Senders.
- Published in:
- Nacha Operating Rules & Guidelines, 2021, p. OR40
- Publication type:
- Article
9
ARTICLE TWO Rights and Responsibilities of ODFIs, Their Originators, and Third-Party Senders: SECTION 2.10 Reclamation Entries and Written Demands for Payment.
- Published in:
- Nacha Operating Rules & Guidelines, 2021, p. OR34
- Publication type:
- Article
10
ARTICLE TWO Rights and Responsibilities of ODFIs, Their Originators, and Third-Party Senders: SECTION 2.9 Reversing Entries (effective June 30, 2021, this section will be revised and replaced in its entirety).
- Published in:
- Nacha Operating Rules & Guidelines, 2021, p. OR32
- Publication type:
- Article
11
ARTICLE TWO Rights and Responsibilities of ODFIs, Their Originators, and Third-Party Senders: SECTION 2.3 Authorization and Notice of Entries (effective September 17, 2021, this section will be revised and replaced in its entirety).
- Published in:
- Nacha Operating Rules & Guidelines, 2021, p. OR7
- Publication type:
- Article
12
Revisions to the Nacha Operating Rules: Technical Summary of 2020 Changes to the Rules.
- Published in:
- Nacha Operating Rules & Guidelines, 2021, p. ORxli
- Publication type:
- Article
13
Revisions to the Nacha Operating Rules: ORAL AUTHORIZATIONS.
- Published in:
- Nacha Operating Rules & Guidelines, 2021, p. ORxxxvi
- Publication type:
- Article
14
Revisions to the Nacha Operating Rules: ACH Contact Registry (Phase 2).
- Published in:
- Nacha Operating Rules & Guidelines, 2021, p. ORxxxiii
- Publication type:
- Article
15
Revisions to the Nacha Operating Rules: Limitation on Warranty Claims.
- Published in:
- Nacha Operating Rules & Guidelines, 2021, p. ORxxix
- Publication type:
- Article
16
Revisions to the Nacha Operating Rules: Supplementing Fraud Detection Standards for WEB Debits.
- Published in:
- Nacha Operating Rules & Guidelines, 2021, p. ORxxvii
- Publication type:
- Article
17
Revisions to the Nacha Operating Rules.
- Published in:
- Nacha Operating Rules & Guidelines, 2021, p. ORxxiv
- Publication type:
- Article
18
Network Administration Fees: Unauthorized Entry Fee.
- Published in:
- Nacha Operating Rules & Guidelines, 2021, p. ORxxiii
- Publication type:
- Article
19
Network Administration Fees: Same Day Entry Fee.
- Published in:
- Nacha Operating Rules & Guidelines, 2021, p. ORxxii
- Publication type:
- Article
20
Network Administration Fees.
- Published in:
- Nacha Operating Rules & Guidelines, 2021, p. ORxvii
- Publication type:
- Article
21
Formal Interpretations of the Nacha Operating Rules: Proper Use of SEC Codes; Aggregation of Transactions.
- Published in:
- Nacha Operating Rules & Guidelines, 2021, p. ORxii
- Publication type:
- Article
22
Formal Interpretations of the Nacha Operating Rules: Proper Use of Standard Entry Class Codes for Check Conversion Entries.
- Published in:
- Nacha Operating Rules & Guidelines, 2021, p. ORix
- Publication type:
- Article
23
Nacha Board of Directors Policy Statements: Nacha Board of Directors Interim Policy Statement on ACH Data Breach Notification Requirements.
- Published in:
- Nacha Operating Rules & Guidelines, 2021, p. ORiii
- Publication type:
- Article
24
Table of Contents: Nacha Operating Rules.
- Published in:
- 2021
- Publication type:
- Table of Contents
25
2021 Nacha Operating Rules & Guidelines: Introduction.
- Published in:
- Nacha Operating Rules & Guidelines, 2021, p. i
- Publication type:
- Article