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Are Your Entries in the ACH Contact Registry Helping? Nacha is Checking
Financial Institutions have been listing ACH contacts in Nacha’s ACH Contact Registry since the platform went live in July 2020. Most banks and credit unions are entering quality data that meets the requirements under the Nacha Operating Rules. That means …
Is Your Cybersecurity Effective? Have a Hacker Check
Want to know how good your company’s cybersecurity is? Hire a hacker.  “You need to prepare. That means training. That means practicing,” said Matthew Simmons, Head of Vulnerability and Patch Management, Technology Executive at Wells Fargo. Simmons …
Why a New ACH Risk Management Framework is Needed
NASHVILLE, Tennessee —There was a time when the focus of risk management on the ACH Network was controlling unauthorized debits. But keeping the ACH Network safe means keeping up with the times and anticipating future scenarios. Today, fraud involving …
Why are Exposure Limits So Important? RMAG Sees Several Reasons
The Nacha Rules require financial institutions to establish, implement, and periodically review exposure limits for their Third-Party Sender (TPS) customers and for their Originator customers. Third-Party Senders are also required to do the same for their …
Where Pay by Bank is Heading for American Consumers 
It’s still early days, but Ross McFerrin sees great potential for pay by bank.  “What’s really going to drive ACH or pay by bank in the U.S. is value. Whether that’s flexibility, whether that’s incentives, whether that’s something that that end user is …