REPORT A RULES VIOLATION

It’s essential that non-compliance issues be resolved fairly and efficiently in order to provide financial institutions and end-users with a reliable Network. To that end, NACHA employs the National System of Fines as an enforcement mechanism for the Rules, allowing Depository Financial Institutions to review, evaluate and correct the circumstances surrounding any possible Rule violation.

REPORT A RULES VIOLATION

How To Report a Possible ACH Rules Violation