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Rule UPDATES

The National Automated Clearing House Association (“Nacha”) manages the development, administration, and governance of the ACH Network. The Nacha Operating Rules (“Rules”) provide the legal foundation for the ACH Network.

As the payments landscape changes staying ahead of Rule changes can be daunting, and that’s where we come in. As your trusted ACH Audit partner and member of Nacha’s Affiliate Program, we stay current are current, connected, and involved.

At Optim, we understand that all Rule changes are critical to compliance; however, not every Rule impacts ACH participants equally, so we have mapped out Rule changes since 2018 and their level of impact on our business participants.

*The Business Impact Rating is intended for general information and education and should not be considered compliance, legal or regulatory advice. Ratings may differ based on the business entity's unique payments business model, role, and processes.