Blog Posts

Learn more about Nacha and the payments industry in our monthly distribution of blog posts. Also included in the email are our recent podcasts.

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February 3, 2022
Jeanette Hait Blanco, Nacha General Counsel, examines the Limitations on Warranty Claims Rule.
February 1, 2022
A new Nacha Operating Rule affects the way ACH Network participants use Micro-Entries. We take a look at what it means and why you should start preparing now.
January 14, 2022
No voided check? No problem. How to get employees on Direct Deposit without the paper.
January 4, 2022
The U.S. Treasury issues a Final Rule addressing Nacha Rules changes included in the 2020 and 2021 Nacha Operating Rules publications.
December 14, 2021
A review of the changes to the Nacha Operating Rules in 2021, and what's coming in 2022.
December 14, 2021
ODFIs are now able to use Nacha's Risk Management Portal to safely provide Letters of Indemnity to RDFIs.
December 13, 2021
America Saves Week 2022 is coming. Here's how you can participate by urging employees and customers to use Split Deposit to save automatically.
December 10, 2021
Now is the time to be thinking about the Third-Party Sender Roles and Responsibilities Rule which takes effect in September 2022.
November 22, 2021
The future is now – or at least is in the works. Nacha’s new Alliance Project Team has kicked off and designed a plan for the first Faster Payments Professional Certificate, which will allow payments professionals to demonstrate proficiency in the field of faster payments. The team is on track to launch the program in early 2022.
November 19, 2021
In a recent podcast interview, Nacha’s Brad Smith discusses BNPL and the ACH Network.
November 19, 2021
Afinis is a membership-based organization that focuses on the rapid delivery of APIs and other financial services standards across the U.S. and globally.
November 17, 2021
Nacha’s new Third-Party Sender Roles and Responsibilities Rule changes come into effect on September 30, 2022. The overarching purpose of the Rule change is to further clarify the roles and responsibilities of Third-Party Senders (TPSs) in the ACH Network by addressing the practice of Nested TPS Relationships. It makes explicit and clarifies the requirement that a TPS conduct a risk assessment and clarifies that a TPS cannot rely on a Rules Compliance Audit or risk assessment completed by another TPS in a chain.