NACHA Rules Updates
The following is a summary of changes coming in 2023:
- March 17, 2023 - Originators of Micro Entries are required to have commercially reasonable fraud detection for their Micro Entry origination. Originators will have to begin monitoring their forward and return volumes of Micro-Entries, starting on the effective date of this rule.
To request a copy or to access the NACHA rules directly, please visit the NACHA site.