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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 …
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 …
In today's fast-paced digital economy, speed is no longer a luxury—it’s an expectation. According to the latest Federal Reserve Payments Study , “The allure of speed plays a role in changing use patterns for all kinds of payment methods, familiar and …
It’s called Nacha Capitol Hill Day, but this year it took an unprecedented detour, starting about a mile and a half to the west, right next door to the White House. “We went to the U.S. Treasury,” said Bill Sullivan, Nacha Associate Managing Director, …
Season 3: Why Payments is an Investment in Your People Joe W. Hussey, Senior Vice President of Global Treasury Management at Wells Fargo and Chairperson of the Nacha Board of Directors, Philip C. Picillo, Esq., CTP, Executive Managing Director of Treasury …
The concept of “Years to Quantum” (Y2Q) reflects the looming threat that quantum computers could eventually decrypt today’s widely used encryption methods, potentially disrupting critical systems and data security. Strategic planning provides the …
Whether your organization is gung-ho on artificial intelligence, deathly afraid of it, or somewhere in between, there’s a lot to think about—some of which might never have occurred to you. For example, what’s the best day to send a payment request to a …
RESTON, Virginia, Dec. 15, 2025 – May we have the envelope, please! The winners of the second annual Spotlight! Payments Video Challenge, sponsored by Nacha’s Payments Innovation Alliance, are in. The contest invited videos of up to one minute, …