MARCH 20, 2026

RISK MANAGEMENT TOPICS – (Fraud Monitoring Phase 1) – These Rule amendments related to monitoring for fraud become effective on March 20, 2026 and are part of a larger Risk Management package intended to reduce the incidence of successful fraud attempts and improve the recovery of funds after frauds have occurred.

Nacha Update

MARCH 20, 2026

RISK MANAGEMENT TOPICS – Company Entry Descriptions – These two Rule amendments on Company Entry Descriptions become effective on March 20, 2026 and are part of a larger Risk Management package intended to reduce the incidence of successful fraud attempts and improve the recovery of funds after frauds have occurred.

Nacha Update

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