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Latest News

NACHA Announces Approval of Rule that Establishes Third-Party Sender Registration Requirements

Posted August 22, 2016

Registration requirements will support financial institutions’ risk mitigation efforts and NACHA’s efforts to maintain the quality of the ACH Network.

NACHA Releases “Essentials Guide” to Support Businesses with Implementation of Same Day ACH

Posted August 2, 2016

Resource provides accounts payable, receivable and credit professionals with guidelines to implement Same Day ACH in their businesses.

NACHA’s Payments Innovation Alliance and Board Advisory Group Release New Papers to Help Financial Institutions and Businesses Better Navigate Account Validation

Posted July 19, 2016

The papers highlight current methods of account validation and potential options for the future.

FS-ISAC Issues New Paper Outlining Best Practices and Recommendations for Risk Mitigation

Posted July 8, 2016

NACHA recently joined efforts with FS-ISAC to publish a paper on best practices and risk mitigation in response to recent account takeover attacks against the SWIFT Network.

Upcoming Events

Sep 7

Webinar: Understanding the Third-Party Sender Registration Rule & What You Need to Know

A NACHA Operating Rules amendment has been adopted that requires every Originating Depos

Oct 17

Payments Innovation Alliance Meeting

Chicago Marriott Downtown Magnificent Mile - Chicago, IL

Nov 2

Webinar: Clicking Through the "Internet of Things"

Analysts predict that the number of connected devices by 2020 will be in the 10 billion to 50 bil

Apr 23

PAYMENTS 2017

Austin, TX

Discover a unique conference experience as the industry continues to move towards faster payments.

 

More than 10,000 financial institutions support NACHA — The Electronic Payments Association. Together, we make billions of transactions safe and secure every year and pursue new ways to connect people and payments.

Rules Changes

Improving ACH Network Quality - Unauthorized Entry Fee

Upcoming - Effective 10/3/2016

This rule is intended to improve ACH Network quality by reducing the incidence of ACH debits that are returned as unauthorized. 

Same Day ACH: Moving Payments Faster

Upcoming - Effective 9/23/2016

This Rule will provide a new, ubiquitous capability for moving ACH payments faster and enable the same-day processing of virtually any ACH payment. 
 

ACH Network Risk and Enforcement Topics

Recently implemented - Effective 9/18/2015

This Rule will improve the overall quality of the ACH Network by reducing the incidence of returned Entries and the associated costs, both financial and reputational, that such returned Entries impose on the ACH Network and its participants. 

Nothing open for comment

 

More than 10,000 financial institutions support NACHA — The Electronic Payments Association. Together, we make billions of transactions safe and secure every year and pursue new ways to connect people and payments.