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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 —Keeping up with Nacha Rules changes can be challenging, but for her fellow payments professionals working at corporates, Lee-Ann Perkins stresses a message of self-reliance. “As corporates, we cannot outsource compliance. We cannot outsource …
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 & …
In recent blog posts , Nacha has shared updates about our First-Party Fraud workgroup and suggested actions that ACH Network participants can take to help identify and mitigate first-party fraud. In many cases, of course, it won’t be immediately clear …
SAN DIEGO —Fighting first-party fraud can be a catch-22. “We cannot be seen as doing anything that is going to hurt the consumer or their ability to have a legitimate claim of unauthorized return, which is the challenge. It’s very important that we give …
Nacha is always looking to enhance the ACH Network, which is why we’re asking for input on some new Nacha Operating Rules proposals . First is a Request for Comment (RFC) on a Rules change that would let the U.S. Treasury’s Bureau of the Fiscal Service …
SAN DIEGO —Cybercriminals are leveraging artificial intelligence, and experts warn it’s only the beginning. “At IBM we saw a 200% increase in phishing emails that were delivering info stealers which quietly harvest the information in the back and then …
Business email compromise attempts soared last year, with nearly three-quarters of organizations reporting incidents, a new survey found. According to the Association for Financial Professionals (AFP) 2026 Payments Fraud and Control Survey Report, 74% of …
SAN DIEGO —If you think today’s fraudster is some dude in black sunglasses sitting in front of a bright monitor in a dark basement, you’re mistaken. “Now we’re talking about an international syndicate. We’re talking about organized crime syndicates with …
SAN DIEGO —At the moment, you’re unlikely to use stablecoin to pay for your new lawnmower or for the mocha latte to give you the energy to use it. But will that always be the case? Molly Woodman sees a day when things will be different. “People need to …
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 …
SAN DIEGO —Like his counterparts at state treasuries nationwide, Brant Gibson knows this to be true: “Everybody wants to target government funds, because government transactions are usually high-dollar transactions.” As the Director of EFT Services at …