ACH Policy
Updated 02/03/2026
This policy summarizes the bank’s ACH operations.
Rule: Nacha Operating Rules and Guidelines
Toolkit: ACH
Keywords: ACH, Automated Clearing House, Nacha
2/3/2026 The ACH Policy has been updated to reflect Nacha rule changes, including Expanded Use of the ODFI Request for Return (R06), updates to risk management and fraud monitoring, added definitions, and spelling and grammar revisions; please refer to the Policy Change Log for additional details.
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