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Personal and Small Business:
Corporate and Institutional:
2016 - October: Unauthorized Entry Fee
2016 - September: Same Day ACH
2015 - September: Return Rate Changes
2015 - March: Removal of Notification of Change and Rule Changes Related to Dishonored Returns
2015 - January: Return Fee Entry Formatting Clarification
2014 - September: Prenote Waiting Period Change and B2B Authorization Records
2014 - March: Person-to-Person Payments via ACH
2013 - September: ACH Security Framework
2013 - September: Healthcare Payments via ACH
2013 - September: Stop Payments - Effective Period of Stop Period to Non-Consumer Account
2013 - September: Originator Obligations with Respect to Notifications of Change for Single Entries
2013 - March: IAT Modifications and Refinements
2012 - September: IAT Modifications and Refinements
2012 - March: Expansion of ARC Application and IAT Modifications and Refinements
2012 - January: Corporate Account Takeover - Availability Exception Option
2011 - September: Enhancements to ACH Applications and New Rule Requirements
2010 - March: Consumer Debit Authorizations and Stop Payments
2009 - September: International ACH (IAT) Rules - Moved from March 2009 to September 2009
2008 - June: Company Name Identification Rule
2008 - March: December 2007 / March 2008: Network Enforcement Rules--New Fines
2007 - September: WEB/TEL Individual Name Requirement
2007 - September: NACHA Interim Policy for Reporting Data Breach of Consumer Account Data
2007 - March: Back Office Check Conversion
2006 - September: Business Check Conversion
2006 - March: Return Code
2005 - March: Reactivation of Return Reason Code R05
2004 - December: Third-Party Sender ACH Rules Change
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