Orrick, Herrington & SutcliffeยทBANKING / FINANCE
Nacha opens first-party ACH fraud RFI, floats recredit timing change
Nacha's October 8 request for information seeks input on first-party fraud in the ACH Network and on a proposed rule amendment clarifying when a receiving depository must recredit disputed ACH entries in line with Regulation E.
nachaach-networkfirst-party-fraudregulation-epayment-rulesrequest-for-information
Read the original firm alert โ Saturday, October 31, 2026