Women in Payments Brings Stellar Learning and Networking to the USA

Posted October 15, 2014

The Women in Payments™ Symposium takes place for the first time in the USA at the Cobb Galleria in Atlanta, GA on November 19. Having doubled in size in Canada since 2012, this one-of-a-kind event will gather American women in banking, consumer and corporate payments roles to network, celebrate accomplishments and learn from one another.

NACHA Government Relations Update

Posted October 14, 2014

NACHA's Government Relations update provides insight on policy matters at the federal and state level that could impact the ACH Network.

Social Media Scams: Spot Them Beforehand

Posted October 1, 2014

The use of social media has exploded, with 255 million active users on Twitter and more than 1.2 billon on Facebook.  Unfortunately, so too have the scams and attacks that target social media.  Criminals are taking advantage of the increasing number of users and the enormous amount of information exchanged.

ACH Operations Bulletin #1-2014: Questionable ACH Debit Origination: Roles and Responsibilities of ODFIs and RDFIs

Posted September 30, 2014

This ACH Operations Bulletin addresses the applicability of various sections of the NACHA Operating Rules (NACHA Rules) to questionable ACH debit origination activity, highlights the roles and responsibilities of both Originating Depository Financial Institutions (ODFIs) and Receiving Depository Financial Institutions (RDFIs), and describes several amendments to the NACHA Rules related to these topics. Due to these Rules amendments, several aspects of two previous bulletins from 2013 have been superseded; therefore, this bulletin replaces ACH Operations Bulletin #2-2013 (issued on March 14, 2013) and ACH Operations Bulletin #3-2013 (issued on July 15, 2013).

NACHA Government Relations Update

Posted September 12, 2014

Before the long August recess, Congressional Leaders moved to truncate an already short September work period. This month, Congress will convene for a two-week session before Members return to their districts as they gear up for the November elections.