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2006 "ACH Alert" Archive

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Here you'll find 2006 "ACH Alert" communications designed to keep you aware of potentially critical or high risk situations.

Terms of Use of ALACHA ACH ALERTS
ACH Alerts are published by NACHA and distributed by ALACHA. Association members are permitted to re-distribute the ACH Alerts to their financial institution members. Any other re-distribution of the ACH Alerts by e-mail, mail, facsimile, verbal recitation or any other means by any party is expressly prohibited.

June 2006 Member ContentResolution of the ALACHA Board of Directors: Transacting Directly with an ACH Operator - Open It
March 2006 Member ContentThe Perfect Storm - 2nd Update: SEC Provides No Clarification on Court Order; ACH Operators Continue Normal Processing - Open It
March 2006 Member ContentThe Perfect Storm: FEDs Allege Ponzi Scheme; NACHA Monitors Impact on RDFIs - Open It
March 2006 Member ContentRegions Bank Requests Acceptance of Late Returns - Open It
March 2006 Member ContentUse of the Backs of Checks for ACH Authorizations - Open It
January 2006 Member ContentDestroyed Check Entry File, Washington Mutual Bank - Open It