{"component": "definition", "props": {"groups": [{"snippet_links": [{"key": "an-annual", "type": "clause", "offset": [0, 9]}, {"key": "issued-by", "type": "clause", "offset": [22, 31]}, {"key": "national-automated-clearing-house-association", "type": "definition", "offset": [36, 81]}, {"key": "rules-and-regulations", "type": "clause", "offset": [108, 129]}, {"key": "ach-network", "type": "definition", "offset": [157, 168]}], "snippet": "An annual publication issued by the National Automated Clearing House Association (NACHA) incorporating the rules and regulations that govern the use of the ACH network in which all ACH participants must comply.", "size": 17, "samples": [{"hash": "ij3XXt0USGS", "uri": "/contracts/ij3XXt0USGS#nacha-rules", "label": "Cit Bank Agreement for Personal Accounts", "score": 36.4647598267, "published": true}, {"hash": "lbNmr1zIyEF", "uri": "/contracts/lbNmr1zIyEF#nacha-rules", "label": "Banking Agreement", "score": 27.9555091858, "published": true}, {"hash": "4AkdL0VYFp0", "uri": "/contracts/4AkdL0VYFp0#nacha-rules", "label": "Cit Bank Agreement for Personal Accounts", "score": 27.9158115387, "published": true}], "hash": "bd4f283ff2bbd6b983be3f37109e28bb", "id": 1}, {"snippet_links": [{"key": "rules-of", "type": "definition", "offset": [20, 28]}], "snippet": "means the operating rules of NACHA.", "size": 16, "samples": [{"hash": "7szf5sla2q9", "uri": "/contracts/7szf5sla2q9#nacha-rules", "label": "Business External Institution Transfer Agreement", "score": 36.303817749, "published": true}, {"hash": "kE335n0qG7w", "uri": "/contracts/kE335n0qG7w#nacha-rules", "label": "Digital Banking Agreement", "score": 33.9258499146, "published": true}, {"hash": "gqC6fg8CwKU", "uri": "/contracts/gqC6fg8CwKU#nacha-rules", "label": "Product Origination Funding Service Terms and Conditions", "score": 30.1328735352, "published": true}], "hash": "da614828ee95f3659c2f35b6ffe4b915", "id": 2}, {"snippet_links": [{"key": "the-rules", "type": "clause", "offset": [6, 15]}, {"key": "standards-and-procedures", "type": "clause", "offset": [26, 50]}, {"key": "the-exchange", "type": "clause", "offset": [61, 73]}, {"key": "payments-by", "type": "clause", "offset": [92, 103]}, {"key": "financial-institutions", "type": "clause", "offset": [115, 137]}, {"key": "national-automated-clearing-house-association", "type": "definition", "offset": [157, 202]}], "snippet": "means the rules, industry standards and procedures governing the exchange of commercial ACH payments by depository financial institutions promulgated by the National Automated Clearing House Association.", "size": 15, "samples": [{"hash": "5ZarwtaR3R7", "uri": "/contracts/5ZarwtaR3R7#nacha-rules", "label": "Merchant Processing Agreement", "score": 30.0796508789, "published": true}, {"hash": "eMmcb1sHKTP", "uri": "/contracts/eMmcb1sHKTP#nacha-rules", "label": "Merchant Processing Agreement", "score": 29.2559013367, "published": true}, {"hash": "fvVQHdpnIvk", "uri": "/contracts/fvVQHdpnIvk#nacha-rules", "label": "Merchant Processing Agreement", "score": 28.1281051636, "published": true}], "hash": "bd9fc2b5443f0b13e63ab8ceab41b231", "id": 3}, {"snippet_links": [{"key": "operating-rules", "type": "clause", "offset": [11, 26]}, {"key": "national-automated-clearing-house-association", "type": "definition", "offset": [48, 93]}, {"key": "from-time-to-time", "type": "clause", "offset": [106, 123]}], "snippet": "means the \u201cOperating Rules & Guidelines\u201d of the National Automated Clearing House Association, as revised from time to time.", "size": 15, "samples": [{"hash": "j5qidBKgTRP", "uri": "/contracts/j5qidBKgTRP#nacha-rules", "label": "Deposit Account Agreement", "score": 33.628868103, "published": true}, {"hash": "9nT0UiAKsWc", "uri": "/contracts/9nT0UiAKsWc#nacha-rules", "label": "Bank Deposit Account Agreement", "score": 33.4834136963, "published": true}, {"hash": "BdlvFVaFoZ", "uri": "/contracts/BdlvFVaFoZ#nacha-rules", "label": "Bank Deposit Account Agreement", "score": 33.4134941101, "published": true}], "hash": "f50ff0170c9ff1c6d49ee1eee442fa19", "id": 4}, {"snippet_links": [{"key": "an-annual", "type": "clause", "offset": [0, 9]}, {"key": "issued-by", "type": "clause", "offset": [22, 31]}, {"key": "national-automated-clearing-house-association", "type": "definition", "offset": [36, 81]}, {"key": "rules-and-regulations", "type": "clause", "offset": [108, 129]}, {"key": "ach-transaction", "type": "definition", "offset": [232, 247]}, {"key": "iat-entry", "type": "definition", "offset": [257, 266]}, {"key": "a-credit", "type": "definition", "offset": [273, 281]}, {"key": "debit-entry", "type": "definition", "offset": [285, 296]}, {"key": "payment-transaction", "type": "definition", "offset": [315, 334]}, {"key": "located-in", "type": "definition", "offset": [385, 395]}, {"key": "territorial-jurisdiction", "type": "definition", "offset": [400, 424]}, {"key": "the-united-states", "type": "definition", "offset": [425, 442]}], "snippet": "An annual publication issued by the National Automated Clearing House Association (NACHA) incorporating the rules and regulations that govern the use of the ACH, Network in which all ACH participants must comply. lAT: International ACH Transaction (IAT) or IAT Entry means a credit or debit Entry that is part of a payment transaction involving a financial agency\u2019s office that is not located in the territorial jurisdiction the United States.", "size": 9, "samples": [{"hash": "7xtn0G4ZPW1", "uri": "/contracts/7xtn0G4ZPW1#nacha-rules", "label": "Electronic Services Disclosure", "score": 31.522441864, "published": true}, {"hash": "2bEgHeZ4yK3", "uri": "/contracts/2bEgHeZ4yK3#nacha-rules", "label": "Electronic Services Disclosure", "score": 31.522441864, "published": true}, {"hash": "khB4E4MFjrL", "uri": "/contracts/khB4E4MFjrL#nacha-rules", "label": "Electronic Services Disclosure", "score": 31.5197029114, "published": true}], "hash": "46f5d91887cd43941bf69f2263430356", "id": 5}, {"snippet_links": [{"key": "the-rules", "type": "clause", "offset": [6, 15]}], "snippet": "means the rules, standards, guidelines, and directives of NACHA;", "size": 8, "samples": [{"hash": "kWg7ZIqyeQj", "uri": "/contracts/kWg7ZIqyeQj#nacha-rules", "label": "Master Client Agreement", "score": 31.993970871, "published": true}, {"hash": "eoCkSa1JmyU", "uri": "/contracts/eoCkSa1JmyU#nacha-rules", "label": "Master Client Agreement", "score": 26.319644928, "published": true}, {"hash": "9zva60p4FJD", "uri": "/contracts/9zva60p4FJD#nacha-rules", "label": "RBC Mobile Cheque Deposit Agreement", "score": 25.0969791412, "published": true}], "hash": "9fc8e3bc16a2d442cfe4cf97458b9124", "id": 6}, {"snippet_links": [{"key": "procedural-guidelines", "type": "definition", "offset": [40, 61]}, {"key": "national-automated-clearing-house-association", "type": "definition", "offset": [79, 124]}, {"key": "regional-payment", "type": "clause", "offset": [146, 162]}, {"key": "associated-with", "type": "definition", "offset": [173, 188]}], "snippet": "The then-current rules, regulations and procedural guidelines published by the National Automated Clearing House Association (\u201cNACHA\u201d) and/or all regional payment alliances associated with NACHA.", "size": 7, "samples": [{"hash": "iHLRXxENm5J", "uri": "/contracts/iHLRXxENm5J#nacha-rules", "label": "Payment Processing Agreement", "score": 34.9496269226, "published": true}, {"hash": "6RagqJDEeur", "uri": "/contracts/6RagqJDEeur#nacha-rules", "label": "Sub Merchant Agreement", "score": 31.9193592072, "published": true}, {"hash": "4KTLsJJ9Zgo", "uri": "/contracts/4KTLsJJ9Zgo#nacha-rules", "label": "Payment Processing Agreement", "score": 31.3554611206, "published": true}], "hash": "0150b070f5aa4576f970ef8a895bd5c1", "id": 7}, {"snippet_links": [{"key": "the-standards", "type": "clause", "offset": [6, 19]}, {"key": "rules-and-procedures", "type": "definition", "offset": [21, 41]}, {"key": "from-time-to-time", "type": "clause", "offset": [66, 83]}, {"key": "with-respect-to", "type": "clause", "offset": [93, 108]}, {"key": "office-of-foreign-assets-control", "type": "definition", "offset": [139, 171]}], "snippet": "means the standards, rules and procedures established and amended from time to time by \u2587\u2587\u2587\u2587\u2587 with respect to ACH. \u201cOFAC\u201d means the federal Office of Foreign Assets Control.", "size": 5, "samples": [{"hash": "cpzGnjL2PkG", "uri": "/contracts/cpzGnjL2PkG#nacha-rules", "label": "Treasury Management Services Agreement", "score": 29.3653945923, "published": true}, {"hash": "OTDjfuxziM", "uri": "/contracts/OTDjfuxziM#nacha-rules", "label": "Treasury Management Services Agreement", "score": 29.3653945923, "published": true}, {"hash": "ssh9zSXsO5", "uri": "/contracts/ssh9zSXsO5#nacha-rules", "label": "Treasury Management Services Agreement", "score": 26.7084197998, "published": true}], "hash": "dadeba2cc2965c760dfc38a67973bee2", "id": 8}, {"snippet_links": [{"key": "national-automated-clearing-house-association", "type": "definition", "offset": [10, 55]}, {"key": "operating-rules", "type": "clause", "offset": [68, 83]}, {"key": "operating-guidelines", "type": "definition", "offset": [88, 108]}, {"key": "ach-system", "type": "clause", "offset": [127, 137]}, {"key": "terms-of", "type": "clause", "offset": [147, 155]}, {"key": "to-the-service", "type": "clause", "offset": [174, 188]}, {"key": "defined-terms", "type": "definition", "offset": [215, 228]}], "snippet": "means the National Automated Clearing House Association's (\"NACHA\") Operating Rules and Operating Guidelines, which govern the ACH system, and the terms of which shall apply to the Service, including all applicable defined terms.", "size": 5, "samples": [{"hash": "hqSxmnoFE5W", "uri": "/contracts/hqSxmnoFE5W#nacha-rules", "label": "Ach Block & Filter Service Appendix", "score": 34.983165741, "published": true}, {"hash": "814ndPOn6kw", "uri": "/contracts/814ndPOn6kw#nacha-rules", "label": "Ach Block & Filter Service Appendix", "score": 32.7788925171, "published": true}], "hash": "5934b7adf8a9ec7b6c9a1c3521b71e78", "id": 9}, {"snippet_links": [{"key": "rules-and-guidelines", "type": "clause", "offset": [16, 36]}, {"key": "national-automated-clearing-house-association", "type": "definition", "offset": [44, 89]}, {"key": "as-amended", "type": "definition", "offset": [101, 111]}, {"key": "from-time-to-time", "type": "clause", "offset": [112, 129]}], "snippet": "means Operating Rules and Guidelines of the National Automated Clearing House Association (\u201cNACHA\u201d), as amended from time to time.", "size": 4, "samples": [{"hash": "6sS4nhkGSgS", "uri": "/contracts/6sS4nhkGSgS#nacha-rules", "label": "Digital Services Terms & Conditions", "score": 27.8774814606, "published": true}, {"hash": "fyro10o3RtT", "uri": "https://www.citynational.com/assets/files/mRqMdkho", "label": "www.citynational.com", "score": 11.0657081604, "published": false}, {"hash": "2udNyagMDUb", "uri": "https://www.citynationalcm.com/assets/files/TrAeKoXW", "label": "www.citynationalcm.com", "score": 10.4962358475, "published": false}], "hash": "980ff07a0f7d513a3e7203f51cd84547", "id": 10}], "next_curs": "ClgSUmoVc35sYXdpbnNpZGVyY29udHJhY3RzcjQLEhpEZWZpbml0aW9uU25pcHBldEdyb3VwX3Y1NiIUbmFjaGEtcnVsZXMjMDAwMDAwMGEMogECZW4YACAA", "definition": {"snippet": "An annual publication issued by the National Automated Clearing House Association (NACHA) incorporating the rules and regulations that govern the use of the ACH network in which all ACH participants must comply.", "size": 150, "title": "NACHA Rules", "id": "nacha-rules", "examples": ["CLEC and SBC-12STATE shall abide by the National Automated Clearing House Association (NACHA) Rules and Regulations.", "We reserve the right to audit your compliance with the <strong>NACHA Rules</strong> and the ACH-related terms of this Agreement.", "In the event an IAT entry is delayed or terminated, the Credit Union will provide you such notice as may be required by the OFAC Rules or <strong>NACHA Rules</strong>, or other applicable laws and regulations.", "PNP will provide ACH origination services to Client relating to ACH Entries, pursuant to the terms of this Agreement and the <strong>NACHA Rules</strong>, with PNP\u2019s designated financial institution acting as an Originating Depository Financial Institution (\u201cODFI\u201d) with respect to such ACH Entries.", "By initiating ACH transactions, you specifically adopt and makes to us all representations and warranties of an Originator under the <strong>NACHA Rules</strong>, including that you will not initiate Entries in violation of the <strong>NACHA Rules</strong> or applicable law.", "We may suspend or terminate your ability to make ACH payments if you fail to comply with the <strong>NACHA Rules</strong>, including disputes or unauthorized transactions arising from your use of the ACH network.", "Under <strong>NACHA Rules</strong>, funds transfers sent through the ACH system are provisional and may be revoked for a period of time.", "Your obligation to pay us remains immediately due and payable whether or not the rejected, returned or adjustment Entry was processed in accordance with any requirement of the <strong>NACHA Rules</strong> applicable to any party other than us and notwithstanding whether we or you may have a claim against another ACH participant for breach of the <strong>NACHA rules</strong> or other applicable law.", "CLEC and SNET shall abide by the National Automated Clearing House Association (NACHA) Rules and Regulations.", "We reserve the right to change the procedures by which you make debits and credits from time to time as we deem reasonable or necessary to provide the ACH payment services to you, or to conform with changes in <strong>NACHA Rules</strong> or other events beyond our control that affect the manner in which we provide the ACH payment services to you."], "related": [["pra-rules", "PRA Rules", "PRA Rules"], ["ma-rules", "M&A Rules", "M&amp;A Rules"], ["fca-rules", "FCA Rules", "FCA Rules"], ["fsa-rules", "FSA Rules", "FSA Rules"], ["ppb-rules", "PPB Rules", "PPB Rules"]], "related_snippets": [], "updated": "2025-12-04T05:48:23+00:00"}, "json": true, "cursor": ""}}