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RMAG’s Considerations for FIs Regarding Their Third-Party Senders’ Compliance with Audit and Risk Assessment Requirements
Nacha’s new Third-Party Sender Roles and Responsibilities Rule changes come into effect on September 30, 2022. The overarching purpose of the Rule change is to further clarify the roles and responsibilities of Third-Party Senders (TPSs) in the ACH Network …
Nacha Recognized as One of Virginia’s Best Places to Work for Fourth Consecutive Year
Contact: Media Relations Moving up 23 spots from last year, Nacha has been named one of the Best Places to Work in Virginia for a fourth year in a row by Virginia Business Magazine and Best Companies Group. This statewide survey and awards program …
Phase Two of Supplementing Data Security Rule Takes Effect June 30
Phase Two of Nacha’s Supplementing Data Security Rule will be implemented June 30, and Third-Party Senders, Third-Party Service Providers, and Originators should be preparing for compliance. The Nacha Operating Rule requires that account information be …
Make Sure You’re Ready for Three New Nacha Rules
With one new Nacha Rule just taking effect last month and two others right behind in September, Nacha has a wealth of new and refreshed materials to help you along.  On June 30, Phase Two of Supplementing Data Security Requirements took effect, expanding …