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While there’s a healthy competition among the thousands of banks and credit unions across the United States, there’s also a time when that needs to put aside for the common good. “At an industry level, for us to be successful, we have to work together. …
As ACH volumes continue to surge, fraudsters have become more sophisticated, particularly in exploiting credit‑push payments. In response, Nacha has introduced new Risk Management Rules, with phases taking effect in March and June 2026. These Rules …
Digital Download - Have you implemented Instant Payments and are looking for a general, day-to-day guide? Our Quick Reference cards provide your teams with an operational resource to disputes, processing codes, definitions, and more! By clicking on the …
Nacha Rule compliance is often viewed as a necessary obligation, a box to check to satisfy auditor and examiner expectations. But forward-thinking financial institutions increasingly recognize a critical truth: Compliance with the Nacha Operating Rules & …
Digital Download - These cards are durable for your desktop and right at your fingertips to get all the critical information for handling federal government exceptions. They provide a simple and quick way to lookup the required information from The Green …
The 2026 Quick Reference Cards for Exception Handling is a practical, easy-to-use guide designed to support payments professionals in navigating ACH returns, timeframes, and compliance requirements with confidence. By clicking on the "Buy Now" button, you …
The New Nacha Rules: New Fraud Compliance Responsibilities for All Organizations Sending ACH Payments
Implementation Dates: March 20, 2026: Implementation deadline for corporate end users that send 6 million ACH transactions or more annually. June 20, 2026: Implementation deadline for all corporate end users that send any ACH transactions annually. …
SAN DIEGO —At a session titled “Achieving ACH Operational Compliance: Keys to Building a Strong Compliance Program,” Brent Phillips made a key point early on. “Compliance isn’t optional,” said Phillips, Director of Treasury Operations at b1BANK. “It is …
The APRP Accreditation is good for five years. In that five year period accredited professionals must earn 60 CECs, with no more than 20 credits earned per year. APRPs files CECs in the spring of the year after the credits were earned. Credits earned …
The AFPP Accreditation is good for five years. In those five years accredited professionals must earn 60 CECs, with no more than 20 credits earned annually. AFPPs file CECs in the spring of the year after the credits are earned. Credits earned during a …