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Online 2020 Nacha Operating Rules & Guidelines


Publisher: Nacha
Year: 2020

This web-based interactive Nacha Operating Rules online resource website is a full HTML tool that has been divided into sections for easy browsing and searching of the content. This resource has been set up to take advantage of HTML5 website, allowing for an easy and responsive viewing experience from a desktop computer, laptop or a mobile device with enhanced product features:

  • Customized Bookmarking
  • Keyword/Phrase search
  • Copy and printing options

Subscription access to the 2020 Nacha Operating Rules Online runs from December 31, 2019 through December 31, 2020.

Nacha Rules & Guidelines

Access to the Rules & Guidelines helps to identify new opportunities to leverage the ACH Network to meet customer’s needs, while maintaining a clear understanding of network requirements.

The Rules include the legal framework for the ACH Network, and the basic obligations of each ACH Network participant. Additionally, the included appendices contain details on Rules enforcement, annual audit requirements, a complete table of return reason codes and formatting specifications.

The Guidelines expands on the Rules, providing complete discussions of each ACH Network participant type and its role and responsibilities, detailed overviews of the Standard Entry Class Codes and use-case examples in special topic areas, such as Third-Party Service Providers.

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