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Stablecoins are no longer a fringe experiment in digital finance; instead, they are rapidly becoming a practical bridge between blockchain innovation and traditional banking. As regulatory clarity improves and adoption accelerates, financial institutions …
MEETING DETAILS Alliance members and guests will meet June 1-2 for our spring member meeting in Brussels, Belgium! This is our international meeting and will focus primarily on global payments perspectives. Our Advisory Committees are currently …
Buy the TPS ACH Risk Assessment Guide and receive 50% off the price of the TPS ACH Audit Guide! The Third-Party Sender (TPS) ACH Audit Guide provides Third‑Party Senders with a structured framework for completing their annual ACH Audit requirement, …
This guide provides Originators with a structured framework for reviewing their ACH functions and understanding the requirements of the Nacha Operating Rules. It supports consistent self-assessment of operational practices, responsibilities, and …
This sample guide provides corporate ACH Originators or Third-Party Senders with a high-level overview of the Nacha Operating Rules and Guidelines, offering practical, foundational information tailored to the needs of corporate end-users. Interested …
The new Nacha Risk Management Rules have started going into effect, reinforcing the importance of strong, risk-based processes to safeguard the ACH Network. While some organizations have defined their risk-based processes, others are still navigating the …
News! Nacha Welcomes 20 New Payments Innovation Alliance Members in First Quarter of 2026 Twenty organizations have joined the Payments Innovation Alliance during the first quarter of 2026, marking a significant expansion of the cross industry network …
RESTON, Virginia , April 2, 2026 – Nacha today announced 20 organizations have joined the Payments Innovation Alliance during the first quarter of 2026, marking a significant expansion of the cross‑industry network that collaborates on innovation, …
A code will be emailed to you separately after completing your purchase. The electronic 2026 ACH Compliance Audit Workbook provides the required annual audit framework for financial institutions, guiding users through ACH Rules , ODFI/RDFI …
A code will be emailed to you separately after completing your purchase. Designed to assist both RDFIs and ODFIs in managing ACH‑related risk, this Workbook provides comprehensive guidance aligned with OCC Bulletin 2006‑39 , the FFIEC Retail …
It’s hard to stop, take a breather, and congratulate yourself in the world of risk management. Fraud is always changing, and when we work hard to close a gap, another opens. Nacha’s focus on risk management continually evolves as we listen to the …