To address these emerging risks, ACH operators and NACHA have been working cooperatively with the industry to control new occurrences and types of fraud and other closely related risks. ACH operators are now providing their customers with innovative risk-management services, and NACHA has initiated a risk-monitoring program to better identify problems.
This time, Gansu province has studied and established the Provisional Measures on National Student Loans for Students from Gansu Province, combining the policy measures of NSL together with the loan business for local students.