Press Release Nacha Statement Regarding Federal Reserve Board’s Plan to Develop a Real-Time Payment and Settlement Service August 5, 2019
Government Affairs Updates FinCEN and Regulators Issue Statement on Anti-Money Laundering Examinations July 24, 2019
Government Affairs Updates CFPB Warns Financial Institutions to Stay Vigilant Regarding Elder Financial Scams July 24, 2019
ACH Contact Registration Request for Comment Proposed Modifications to the Rules - July 2019 July 12, 2019
Operations Bulletin ACH Operations Bulletin #4-2019: Extension of the Effective Date for Rule Supplementing Fraud Detection Standards for WEB Debits July 8, 2019
Blog Nacha Creates Voluntary Formatting Standard to Help ID Questionable Payroll Credits June 25, 2019