Nacha’s Devon Marsh on Banks Proving They ‘Reasonably Intended’ to Identify Fraud. Nacha’s 2026 rule amendments pivot from commercially reasonable to reasonably intended fraud detection standards. Nacha’s Devon Marsh explains what this shift means for RDFIs and ODFIs and how banks and financial institutions can define and demonstrate reasonable practices.
First seen on govinfosecurity.com
Jump to article: www.govinfosecurity.com/nacha-revises-fraud-monitoring-rules-for-fis-a-29987
