Treasury Education

Keeping You Informed With the Latest in ACH

ACH rules and requirements continue to evolve. To keep you informed, we will update this page with the latest detailed information to help you remain in compliance. Please reach out to your local banker if you have any questions or we can assist in the process. You may also want to visit the resources available through Nacha, including signing up for alerts.

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Treasury Notes Summer-Fall 2023

This edition of our newsletter includes the top fraud trends of 2023, debit card fraud trends, the advantages of different payment processes (fast, faster, or instant), mail fraud, and more. Read it here. 

Micro-Entries Rule, Effective March 17, 2023

This second phase of the Micro-Entries rule requires ACH originators of Micro-Entries to use commercially reasonable fraud detection, including the monitoring of Micro-Entry forward and return volumes. Click to learn more.

Treasury Notes Summer 2022

This edition of our newsletter includes the Third-Party Sender ACH Rule, a 2022 ACH Rules update, considerations for accepting cards and cash apps, synthetic identity fraud, and more. Read it here.