Statements (39)
| Predicate | Object |
|---|---|
| gptkbp:instanceOf |
payment system rulebook
|
| gptkbp:alsoKnownAs |
gptkb:NACHA_Rules
|
| gptkbp:appliesTo |
financial institutions
receivers third-party service providers originators |
| gptkbp:compatibleWith |
all ACH Network participants
|
| gptkbp:enables |
gptkb:Direct_Deposit
gptkb:Direct_Payment gptkb:Same_Day_ACH ACH credits ACH debits |
| gptkbp:enforcedBy |
gptkb:NACHA
|
| gptkbp:firstPublished |
1974
|
| gptkbp:governs |
gptkb:ACH_Network
|
| https://www.w3.org/2000/01/rdf-schema#label |
NACHA Operating Rules
|
| gptkbp:includes |
compliance requirements
operational requirements risk management requirements |
| gptkbp:provides |
enforcement mechanisms
dispute resolution procedures timing requirements penalties for non-compliance authorization requirements data security standards formatting standards participant obligations return and reversal processes settlement procedures |
| gptkbp:publishedBy |
gptkb:NACHA
|
| gptkbp:referencedIn |
financial regulators
banking industry guidelines corporate treasury policies |
| gptkbp:regulates |
electronic payments
ACH transactions |
| gptkbp:subject |
gptkb:U.S._law
|
| gptkbp:updated |
annually
|
| gptkbp:bfsParent |
gptkb:ACH
|
| gptkbp:bfsLayer |
4
|