Nacha News

Nacha creates broadly adopted payment and financial messaging rules and standards through consensus-led governance, international collaboration, and innovative development practices. We continually advance the ubiquitous ACH Network and engage diverse stakeholders to accelerate a digital future of global financial services interoperability.

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ACH Operations Bulletin #2-2020: Nacha Issues Reminder Regarding ACH Responsibilities to Financial Institutions Potentially Impacted by Coronavirus

March 9, 2020
In light of the potential impact of coronavirus, Nacha reminds financial institutions of the importance of reviewing their business continuity plans to ensure that they are prepared to maintain ACH payment processing capabilities in the event of possible disruptions.  In addition to their own business continuity plans, financial institutions should understand the expectations of their regulators[1] and ACH Operators with regard to ACH processing in potential scenarios of workforce disruption. The Nacha Operating Rules permit a financial institution to delay performance of its obligations unde
Operations Bulletin

Money Mules: The Scammers’ Next Step

March 6, 2020
Once scammers get a victim’s money, they’re far from done. They often need to move the money—and they’re not going to do it themselves. That’s where they employ the help of others—some knowingly, but many not: money mules.
Blog

Congress Recognizes Nacha

February 19, 2020
Nacha was acknowledged in the Congressional Record for being one of the best places to work.
Government Affairs Updates