Here you'll find the 2004 archive of documents related to ACH Rules Amendments, NACHA Request for Comments, and FRB Request for Comments.
| 2004 ACH Rules & Updates |
| NACHA Request for Comments - Network Return Entry Fees - Debit Entries Returned as Unauthorized.
|
 Action requested by November 30, 2004 |
| Federal Reserve Board - Request for Comments on Proposed Amendments to Regulation E |
Comments Due by November 19, 2004. The proposed revisions to the regulation would provide guidance regarding the
rights, liabilities, and responsibilities of parties engaged in electronic check conversion transactions and... |
| NACHA Request for Comments - Internet Issues.
|
Action requested by August 30, 2004 |
| NACHA Request for Comments - Return Entry Monitoring.
|
Action requested by Friday, June 18, 2004 |
| Requirement for Originators of ARC Entries to Allow Receivers to Opt Out of ARC Check Conversion.
|
1 amendment effective June 11, 2004 |
| ACH Data Security Requirements, Returns Issues – ACH Operator Requirements, and Third-Party Service
Provider Issues.
|
2 amendments effective September 10, 2004
1 amendment effective December 10, 2004 |
