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NACHA Voting Membership Approves Nine Ballots

On Friday, November 2, 2018, the NACHA Voting Membership approved the following nine ballots:

  • Ballot #4-2018: Return for Questionable Transaction (effective date June 21, 2019)
  • Ballot #5-2018: Supplementing Fraud Detection Standards for WEB Debits (effective date January 1, 2020)
  • Ballot #6-2018: Supplementing Data Security Requirements (effective date Phase 1 – June 30, 2020 for 2019 ACH volume greater than 6 million; effective date Phase 2 – June 30, 2021 for 2020 ACH volume greater than 2 million)
  • Ballot #7-2018: ACH Rules Compliance Audit Requirements (effective on January 1, 2019 to apply to audits required to be conducted by December 31, 2019)
  • Ballot #8-2018: ACH Operator Edits (effective on January 1, 2019)
  • Ballot #9-2018: Clarification of TEL Authorization Requirements (effective on January 1, 2019)
  • Ballot #10-2018: Clarification of RDFI Obligation to Return Credit Entry Declined by Receiver (effective on January 1, 2019)
  • Ballot #11-2018: Editorial Clarification on Re-initiation of Return Entries (effective on 
    January 1, 2019)
  • Ballot #12-2018: Editorial Clarification on RDFI Liability Upon Receipt of a Written Demand for Payment (effective on January 1, 2019)

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