Third-Party Sender Registration

Recently implemented - Effective 9/29/2017

DEADLINE for initial registration is March 1, 2018.
This rule requires Originating Depository Financial Institutions (ODFIs) to identify and register their Third-Party Sender customers. The registration process promotes consistent customer due diligence among all ODFIs, and serves as a tool to support NACHA’s continuing efforts to maintain ACH Network quality.


FS-ISAC Issues New Paper Outlining Best Practices and Recommendations for Risk Mitigation

Posted July 8, 2016

NACHA recently joined efforts with FS-ISAC to publish a paper on best practices and risk mitigation in response to recent account takeover attacks against the SWIFT Network.

NACHA’s Government Relations Advisory Group Hosts Annual Capitol Hill Day to Highlight Electronic Payments and ACH Network Advancements

Posted June 7, 2016

Each year, members of NACHA's Government Relations Advisory Group ​(GRAG), which include leaders from large and small financial institutions and Regional Payments Associations from across the country, meet with Congressional representatives and staff to continue education on the ACH Network, ACH payments and the NACHA Operating Rules.

NACHA Announces Winners of Inaugural ‘NACHA Challenge’ at PAYMENTS 2016

Posted April 20, 2016

NACHA announced today the winning teams of the NACHA Challenge, a team competition to foster new ways to improve the ACH end-user experience by filling market gaps or removing friction points.

NACHA Announces 2016 Payments System Awards Recipients

Posted April 19, 2016

PHOENIX, April 19, 2016 – NACHA—The Electronic Payments Association® today announced the recipien

New NACHA Survey Shows Adoption and Awareness of Direct Deposit via ACH Continues to Build

Posted April 18, 2016

The electronic deposit of payroll yields important benefits to employees, their employers, and financial institutions.

ACH Volume Grows by 5.6 Percent Adding 1.3 Billion Payments in 2015

Posted April 14, 2016

In 2015, ACH transaction volume grew to more than 24 billion electronic payments, the second consecutive year in which ACH payments grew by more than 1 billion.​NACHA also announces the largest originators & receivers of ACH payments for 2015.

NACHA Announces 'NACHA Challenge' Finalists

Posted April 13, 2016

Three finalist teams will present their proposals at PAYMENTS 2016. Winners will receive up to $25,000 in prize money. 

Nation’s Financial Institutions on Target to Offer Same Day ACH Payments in 2016

Posted April 5, 2016

NACHA survey reveals payroll and B2B services will be top offerings initially.