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ACH Transactions

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ACH Transactions

Every bank that participates in the ACH system must be prepared to receive IAT transactions and to comply with the NACHA International ACH Transaction rule.

Related Topics

The NACHA International ACH Transaction rule expands the definition of cross-border Automated Clearing House (ACH) entries and requires that additional information accompany each payment, such as the name and address of the sender and receiver.

News

Article
Is it time to kill the paper check?
May 06, 2024
Article
ACH Network handled more than eight billion payments in Q1
April 24, 2024
NewsByte
ACH Network handled over 31 billion payments in 2023
February 15, 2024
NewsByte
ACH Network reports significant growth in same-day payments in 2023
July 25, 2023

Industry Resources

ABA Members - 2020 Nacha Operating Rules & Guidelines Products Discount

Policy Analysis & Advocacy Efforts

Letter to Congress & Regulators
Representative French Hill's Letter to Federal Deposit Insurance Corporation
November 16, 2022
Comment Letter
Letter to NACHA on the Risks of Early Funds Availability RFI
July 16, 2021
Comment Letter
ABA Letter to NACHA re: Third-Party Sender Roles and Responsibilities
July 1, 2021
Comment Letter
ABA Comments to NACHA re: Same Day ACH
January 22, 2021

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ACH Transaction Regulatory Proposals

Related Acts & Regulations

Related Products

Debit Card - Discover

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