Treasury's Bureau of Fiscal Service updates ACH rules

Posted July 24, 2014

The Treasury Department's Bureau of the Fiscal Service has published a final rule [

NACHA Government Relations Update

Posted July 15, 2014

NACHA’s Government Relations update provide insights to policy matters, at the federal and state level, that could impact the ACH Network.

NACHA Briefs Senate Banking, House and Urban Affairs Committee

Posted July 10, 2014

On July 8, 2014, NACHA briefed the United States Senate Banking, House and Urban Affairs Committee staff on the history and attributes of the ACH Network.

Bots, Botnets and Zombies

Posted July 1, 2014

You have probably heard terms such as “bots,” “zombies,” and “botnets” in recent news stories about data breaches and other cyber security risks. But what exactly are they, how do they work, and what damage can they cause?

Layering Security for ACH File Origination

Posted July 1, 2014

Components of layered security contribute to a robust control environment for ACH origination. ​ODFIs may consider viable layers of security, as outlined in the diagram, appropriate for its risk tolerance.

NACHA Government Relations Update

Posted June 30, 2014

NACHA’s Government Relations update provide insights to policy matters, at the federal and state level, that could impact the ACH Network.

NACHA Government Relations Attends "Preventing Third Party Cyberattacks" Event

Posted June 24, 2014

On June 24, 2014, NACHA Government Relations attended an interactive conversation focusing on the