Applicable ACH Rules means the rules and agreements designated in Operating Circular 4 as applicable to designated ACH transactions. See paragraph 1.4.
Applicable ACH Rules means the ACH Rules with an effective date on or before September 21, 2013, as published in ‘‘2013 NACHA Operating Rules and Guidelines: A Complete Guide to Rules Governing the ACH Network’’ (incor- porated by reference, see § 210.3), ex- cept:
Applicable ACH Rules means the ACH Rules with an effective date on or before September 18, 2009, as published in Parts IV, V and VII of the ‘‘2009 ACH Rules: A Complete Guide to Rules & Regulations Governing the ACH Net- work’’ (incorporated by reference,§ 210.3) except:
Examples of Applicable ACH Rules in a sentence
See 31 CFR 210.2(d)(6), (7) (excluding ACH Rule 2.9 and 2.10 from the definition of Applicable ACH Rules).
More Definitions of Applicable ACH Rules
Applicable ACH Rules means the ACH Rules with an effective date on or before September 21, 2007, as published in Parts II, III and VI of the ‘‘2007 ACH Rules: A Complete Guide to Rules & Regulations Governing the ACH Net- work’’ except:
Applicable ACH Rules means the ACH Rules with an effective date on or before September 14, 2001, as published in Parts II, III, and IV of the ‘‘2001 ACH Rules: A Complete Guide to Rules & Regulations Governing the ACH Net- work,’’ (see § 210.3(b)), except:
Applicable ACH Rules means the ACH Rules with an effective date on or before March 16, 2018, as published in ‘‘2016 NACHA Operating Rules & Guide- lines: A Complete Guide to Rules Gov- erning the ACH Network’’ (incor- porated by reference, see § 210.3(b)) ex- cept:
Applicable ACH Rules means theACH Rules with an effective date on or before March 18, 2005, as published in Parts II, III, and IV of the ‘‘2005 ACH Rules: A Complete Guide to Rules & Regulations Governing the ACH Net- work’’:
Applicable ACH Rules means the rules and agreements that are designated by a Federal Reserve Bank in its operating circular as applicable to designated ACH transactions. “Applicable ACH rules” does not include provisions in ACH rules that (1) are in conflict with applicable law; (2) with respect to credit items subject to Article 4A, are in conflict with provisions of Article 4A that may not be varied; (3) limit the applicability of the ACH rules to mem bers of an ACH association; (4) require dues or fees (other than a reasonable fee for copies of the ACH rules); (5) require execution of agreements by participat ing institutions, such as settlement or indemnity agreements; (6) govern arbitration of disputes among partici pants; or (7) provide for payment of legal expenses to an ACH association in suits against the association. This Operating Circular does not affect the applicability of these provisions to members of the ACH association.
Applicable ACH Rules means the ACH Rules with an effective date on or before March 15, 2002, as published in Parts II, III, and IV of the ‘‘2002 ACH Rules: A Complete Guide to Rules & Regulations Governing the ACH Net- work,’’ except:
Applicable ACH Rules means theACH Rules with an effective date on orbefore September 17, 1999, as published in Parts I, II, and IV of the ‘‘1999 ACH Rules: A Complete Guide to Rules & Regulations Governing the ACHNetwork,’’ except: