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Payments-related regulatory guidance helps to ensure the security and efficient exchange of ACH transactions and other electronic payments. Regulatory bodies such as FinCEN, FFIEC, FDIC, OCC and others issue and update guidance regularly, and it is …
Regulatory guidance for FIs/ACH Network participants. …
In 2024, ACH payments moved $86.2 trillion across the U.S. financial system. Yet, despite this scale, many financial institutions still rely on manual, paper-based, or rules-driven processes that have been in place for decades. This challenge, coupled …
Nacha believes that risk management is central to maintaining a high-quality ACH Network that relies on the trust of each participant. Financial Institutions’ obligations include conducting a risk assessment and implementing a risk management program …
Although Tax Day was April 15, the IRS and State Tax Refund Return Opt-In Programs are available year-round to help financial institutions return tax refund credits in cases of suspected error or fraud. Participation is straightforward: Simply read and …
Can't make the event in San Diego next April? Join us virtually, June 8-10, 2026! Remote Connect offers the actionable, leading-edge education you expect from Nacha with live sessions presented by payments industry leaders. Access to session content is …