Report a Rules Violation

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

• How to Report a Possible ACH Rules Violation (PDF)
• Report a Possible ACH Rules Violation with Nacha (off site)