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Resources

IRS Refund Return Opt-In Program Rules and Agreement

August 7, 2024

Payments 2025 Prospectus

August 6, 2024

Preferred Partner Program

Nacha Announces Visa as Preferred Partner

August 6, 2024

SouthState Bank Joins Nacha as New Direct Member

August 5, 2024

Preferred Partner Program

Nacha Preferred Partner Program Adds Four New Categories

August 1, 2024

Business Email Compromise Graphic

Risk Management

Payments Innovation Alliance

Corporate/Business

Payments Innovation Alliance Releases Business Email Compromise Response Action Plan

July 30, 2024

Risk Management

Business Email Compromise Response Action Plan

July 26, 2024

Risk Management

New Nacha Risk Management Portal Tool Will Help RDFIs Comply with New Rules on Fighting Fraud

July 26, 2024

Risk Management

Considerations for Implementing the New Risk Management Rules

July 26, 2024

the word nacha with colors

Risk Management

Considerations for RDFIs with Fintech Relationships

July 25, 2024

Operations Bulletin

ACH Operations Bulletin #2-2024: Voluntary Formatting Standard for Individual Name Field

July 22, 2024

Same Day ACH Reaches New Heights as ACH Network Volume Increases

July 18, 2024