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2026 New Rules Sample Checklists

Electronic Format

The New Rules Sample Checklist is a practical resource designed to help ODFIs, Originators, Third-Party Senders (TPSs), and Third-Party Service Providers (TPSPs) establish and document processes that support compliance with the latest Nacha Rules. These easy-to-use sample checklists provide guidance for payroll, vendor payments, and WEB debits, helping organizations strengthen fraud prevention controls, reduce risk, and build consistent ACH operational procedures.

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