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ACH Rule Updates - Are distributed annually by letter. Information for 2023 and prior years can be found below.
2023 and Prior Years
2023
2022
March-Increasing the Same Day ACH Dollar Limit(Opens in a new Window)
June-Supplementing Data Security Requirements(Opens in a new Window)
September-Micro-Entries (Phase 1)(Opens in a new Window)
September-Third-Party Sender Roles and Responsibilities(Opens in a new Window)
June-Supplementing Data Security Requirements(Opens in a new Window)
September-Micro-Entries (Phase 1)(Opens in a new Window)
September-Third-Party Sender Roles and Responsibilities(Opens in a new Window)
2021
March - Expanding Same Day ACH(Opens in a new Window)
March - Supplementing Fraud Detection Standards for WEB Debits(Opens in a new Window)
April - Differentiating Unauthorized Return Reasons(Opens in a new Window)
March - Supplementing Fraud Detection Standards for WEB Debits(Opens in a new Window)
April - Differentiating Unauthorized Return Reasons(Opens in a new Window)
2020
March - Increasing the Same Day ACH Dollar Limit
April - Differentiating Unauthorized Return Reasons
July - ACH Contact Registry
2019
January - ACH Rules Compliance Audit Requirements
January - Minor Rules Topics
June - Return for Questionable Transaction
September - Providing Faster Funds Availability
2018
March - Moving Payments Faster
2017
September - Third Party Sender Registration
September - Same Day ACH: Phase 2
2016
October - Improving ACH Network Quality
September - Same Day ACH: Moving Payments Faster
2015
2014
October - Cover Letter, Supplement 2(Opens in a new Window)(Opens in a new Window)
October - Notice of Amendment, Supplement 2(Opens in a new Window)(Opens in a new Window)
September - Prenotification Entries: Reduction in Waiting Period for Live Entries(Opens in a new Window)(Opens in a new Window)
September - Proof of Authorization for Non-Consumer Entries(Opens in a new Window)(Opens in a new Window)
February - Notice of Amendment, Supplement 1(Opens in a new Window)(Opens in a new Window)
February - Operating Rules Errata(Opens in a new Window)
October - Notice of Amendment, Supplement 2(Opens in a new Window)(Opens in a new Window)
September - Prenotification Entries: Reduction in Waiting Period for Live Entries(Opens in a new Window)(Opens in a new Window)
September - Proof of Authorization for Non-Consumer Entries(Opens in a new Window)(Opens in a new Window)
February - Notice of Amendment, Supplement 1(Opens in a new Window)(Opens in a new Window)
February - Operating Rules Errata(Opens in a new Window)
Protect your identity and stop fraud.
At Grand Valley Bank we strive to keep you up to date with the information and resources you need to protect you and your finances.