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Below is a general summary of proposed changes to the ACH Rules.
2008
Ref 2-08 - Category C Changes Category C Changes - Rules pages Category C Changes - Executive Summary Category C Changes - Modifications for the Rules
Ref. 1-08 - Company Name Identification Company Name - Exec Summary Company Name - Modifications to the Rules Company Name - Rules Description
Ballots Archives 2007 #3-07 - Rules Ballot on Rules Enforcement 2006 DOWNLOAD ALL DOCUMENTS (WinZIP file) Ref. 1-06a - Executive Summary on Funding Ref. 1-06b - Morrison Foerster Memo Ref. 1-06c - Rules Page Changes Ref. 1-06d - Model Schedule Ref. 2-06a & 3-06a - Combined Executive Summary on Back Office Conversion Ref. 2-06b & 3-06b - Combined Business Case Ref. 2-06c - Rules Proposal Interim POP in Back Office Ref. 2-06d - Rules Pages Interim POP Ref. 3-06e - Rules Proposal - SEC code BOC Ref. 3-06f - Rules Pages for BOC 2005 December 2005 - An amendment to the NACHA Operating Rules was approved concerning the request of a written rules interpretation from NACHA. Ref. 7-05 Rules Pages November 2005 - An amendment to the NACHA Operating Rules was approved that provides methods for Originators to identify business checks that are ineligible for check conversion, and also provides corporate Receivers with methods to opt-out of check conversion. In practice, however, many checks written by businesses are being inadvertently converted because Originators cannot distinguish many business checks from consumer checks. Ref 6-05 - MSWord document Rules Pages - .PDF October 2005 - A rules change to the Rules Making Process was approved. We encourage you to read the information in the downloads. September 2005 - The following 4 ballots were approved on September 29, 2005. You may download the information on the links below. Ref. 2-05 Summary Rules Pages Ref. 3-05 Summary Rules Pages Ref. 4-05 Summary Rules Pages Ref. 5-05 Summary Rules Pages