Nacha Operating Rules & Guidelines
GPTKB entity
Statements (33)
| Predicate | Object |
|---|---|
| gptkbp:instanceOf |
gptkb:legislation
|
| gptkbp:annualEvent |
true
|
| gptkbp:appliesTo |
financial institutions
receivers third-party service providers originators |
| gptkbp:availableOn |
gptkb:print
digital formats |
| gptkbp:citation |
ACH audits
ACH compliance programs ACH training |
| gptkbp:compatibleWith |
all ACH Network participants
|
| gptkbp:enables |
direct deposit
bill payments electronic funds transfers business-to-business payments person-to-person payments government payments international ACH transactions |
| gptkbp:enforcedBy |
Nacha
|
| gptkbp:firstPublished |
1974
|
| gptkbp:governs |
gptkb:ACH_Network
|
| https://www.w3.org/2000/01/rdf-schema#label |
Nacha Operating Rules & Guidelines
|
| gptkbp:includes |
compliance requirements
risk management requirements format specifications operational rules |
| gptkbp:publishedBy |
Nacha
|
| gptkbp:purpose |
standardize ACH payments
|
| gptkbp:violationsSubjectTo |
fines
suspension from ACH Network |
| gptkbp:bfsParent |
gptkb:NACHA
|
| gptkbp:bfsLayer |
5
|