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Sit down with three Nacha staff, Jennifer Stokley—General Counsel, Ashley Mustico—Director of Education & Accreditation and Jordan Bennett—Senior Director of Network Risk Management, to hear about how attending Smarter Faster Payments 2024 provides …
Join panelists Peter Tapling, Managing Director, PTap Advisory, LLC and Joe Casali, Executive Vice President, NEACH, as they sit down with Stephanie Prebish, Senior Managing Director, Association Services at Nacha, to talk about a Smarter Faster Payments …
Join us on this insightful episode of Payments SmartCast as we dive into what 2024 holds for The Payments Institute (TPI) and the Nacha Risk Retreat. In this episode, Peter Tapling, Managing Director of PTap Advisory, Katie Penoyer, VP of Treasury …
The Nacha Rules require financial institutions and Third-Party Senders (TPSs) to conduct Rules Compliance Audits and risk assessments of their ACH activities. The Rules also state an ODFI is responsible for all Entries originated through the ODFI, whether …
Don’t let the name fool you. “Despite the title of ‘Payments’ and Nacha’s position, it’s not just for those in payments. It’s for people across banking, it’s for people at fintechs. It’s for such a wide audience,” said Greg Lloyd, Head of BCM Sales North …
A new credit-push fraud scheme is being used by fraudsters to target financial institutions and their commercial clients. Nacha’s Risk Management Advisory Group member banks reported seeing the new scheme in November and December 2024. They are taking …