Electronic Fund Transfer Act (EFTA), Error Resolution and Rules

5 Benefits of ACH Payments Over Check Payments

Stax

NOVEMBER 11, 2024

NACHA Rules and Requirements T he National Automated Clearing House Association (NACHA) is the primary organization overseeing the ACH network. Compliance with NACHA’s rules is crucial for businesses to maintain access to the ACH network, and failure to comply can lead to fines or loss of ACH privileges.

ACH

ACH Checks Identity Theft Payments

An Overview of Payment Regulation In The USA

Clearly Payments

FEBRUARY 8, 2024

Through transparent disclosures, dispute resolution mechanisms, and limits on consumer liability, regulations shield consumers from deceptive practices and ensure their financial well-being. They establish rules, standards, and fees for participating financial institutions and merchants.

Regulations

Regulations Electronic Fund Transfer Act (EFTA) Federal Reserve Electronic Funds Transfer (EFT)

Payments Space

5 Benefits of ACH Payments Over Check Payments

An Overview of Payment Regulation In The USA

Webinars

Stay Connected