You are using a browser that will not provide the best experience on our website. Please upgrade your browser to Microsoft Edge, or switch over to Google Chrome or Mozilla Firefox.

Skip to main content

Utility Navigation

  • About
  • Store
  • Events
  • News
  • Consulting
  • Risk Resources
  • Login
  • Contact
  • Search
SFP26 event

Nacha

menu

Main navigation

  • ACH
    • What is ACH
      What is ACH and how does it affect your life? Here’s what you need to know.
      • The ABCs of ACH
      • How ACH Payments Work
      • How the Rules are Made
      • ACH Volume and Value
      • ACH Network Fees
    • Rules and Compliance
      Ensuring the ACH Network remains a trusted payment system for all participants.
      • New Rules
      • Proposed Rules
      • Rules Archive
      • Operations Bulletins
      • Compliance
      • Banking Conventions and Opt-In Programs
      • Nacha Operating Rules Online
    • ACH Payments Types
      Modern. Multifaceted. Today’s ACH Network meets today’s payment needs.
      • Same Day ACH
      • Business-to-Business (B2B)
      • Direct Deposit
      • International ACH (IAT)
      • Healthcare EFT
      • Consumer Payments
    • Risk Management
      Assessing and managing risk are vital to keeping the ACH Network a secure payment system.
      • Risk Management Portal and ACH Contact Registry
      • Risk Management Framework
      • Risk Management Advisory Group
      • Regulatory Guidance
      • Nacha Certified
      • Credit-Push Fraud Monitoring Resource Center
  • Education
    • In-person Events
      • Payments Institute
      • Nacha Risk Retreat
      • Smarter Faster Payments
    • Virtual Learning
      • TPI Home School
      • PaymentsIQ Live!
      • Payments Legal & Compliance Summit
      • PaymentsIQ by Nacha
      • Webinars
      • Smarter Faster Payments Remote Connect
    • Accreditation
      • Accredited ACH Professional
      • Accredited Faster Payments Professional
      • Accredited Payments Risk Professional
      • CEC Center
      • Accreditation Course Licensing
    • Knowledge Resources
      • Nacha Operating Rules & Guidelines products
      • ACH Risk Management Handbook
      • Third-Party Senders & the ACH Network
  • Membership
    • Payments Innovation Alliance
      • Get Engaged
      • Become an Alliance Member
      • Meetings
      • Member Resources
      • Project Teams
      • Buzzcasts
      • Leadership
    • Nacha Direct Member
      • About
      • Benefits
      • Membership List
    • Volunteer Opportunities
      • Governance Opportunities
      • ACH-Related Opportunities
      • Government Relations Opportunities
      • Accreditation Opportunities
  • Enablement
    • Phixius
      • What is Phixius
      • Details for Payment Information Requesters
      • Details for Data Responders
      • Hear from Phixius Customers
    • Standards & Opt-in Programs
      • Nacha Programs Supporting ISO 20022
      • Banking Conventions and Opt-in Programs
    • Solutions & Services
      • Nacha Consulting
      • Preferred Partners
      • Account Validation Resource Center
      • Nacha Operating Rules Products
  • Users
    • Consumers
      • Direct Deposit and Direct Payment Benefits Consumers
      • Watch Out! Common Scams That Can Steal Your Money
      • Consumer FAQs on ACH Payments
    • Corporates
      • Corporates and Governmental Organizations
      • Healthcare Claim Payments
      • Risk Management Resources for Originators/Businesses
    • Small/Medium Business
      • Businesses: Small
      • Nonprofits and Religious Organizations
      • Subscription
    • Third Parties
      • Rules and Compliance
      • Certification
      • Education and Guidance
  • About
  • Store
  • Events
  • News
  • Consulting
  • Risk Resources
  • Login
  • Contact
  • Search
Close

Breadcrumb

  1. Home
  2. All Resources
RMAG Originator Essentials
Fri, 10/11/2024 - 10:52
Same Day ACH - Faster Funds Availability - Guidance Local Time
Tue, 10/08/2024 - 12:53
ACH Participant Survey
Tue, 10/08/2024 - 12:28
Proposed Modifications to the Rules
Tue, 10/08/2024 - 12:27
Presentation
Tue, 10/08/2024 - 11:56
Executive Summary
Tue, 10/08/2024 - 11:55
Spotlight! Payments Video Challenge Social Messages: Colleges and Universities
Thu, 09/26/2024 - 12:32
Spotlight! Payments Video Challenge Social Messages: Presenters
Thu, 09/26/2024 - 12:30
Payments and Artifical Intelligence: Protecting yourself against AI-based scams
Wed, 09/25/2024 - 17:20
Did You Know? Two Types of AI
Wed, 09/25/2024 - 15:59
AFPP Code of Conduct
Wed, 09/25/2024 - 13:48
APRP Code of Conduct
Wed, 09/25/2024 - 13:40
AFPP Continuing Education Guidelines
Fri, 09/27/2024 - 10:19
2026 AFPP Handbook
Mon, 12/22/2025 - 11:44
Social Media Assets: Spotlight! Payments Video Challenge
Wed, 09/25/2024 - 06:25
Spotlight Video Challenge Rules
Thu, 09/19/2024 - 16:15
Payments Innovation Alliance Meeting Agenda - October 2024
Wed, 10/09/2024 - 12:34
2025 Network Administration Fee Schedule
Tue, 09/17/2024 - 12:43
2025 Form N-7 and Instructions
Tue, 09/17/2024 - 12:41
Social Messages Alliance Spotlight Video Challenge
Thu, 09/26/2024 - 12:28
Presenter Newsletter Article Alliance Spotlight Video Challenge
Fri, 09/13/2024 - 08:27
Nacha Family Newsletter Article Alliance Spotlight Video Challenge
Fri, 09/13/2024 - 08:26
University Newsletter Article Alliance Spotlight Video Challenge
Fri, 09/13/2024 - 08:24
College and University Flyer Alliance Spotlight Video Challenge
Mon, 09/30/2024 - 14:19
How to File Online
Thu, 02/20/2025 - 15:33
New Fraud-Fighting Rules Take Effect Oct. 1. Here’s What they Mean for Your FI
Mon, 08/12/2024 - 10:41
State Tax Refund Return Opt-In Program - ODFI Agreement
Wed, 08/07/2024 - 10:45
State Tax Refund Return Opt-In Program - RDFI agreement
Wed, 08/07/2024 - 10:40
IRS Refund Return Opt-In Program Rules and Agreement
Wed, 08/07/2024 - 10:37
Payments 2025 Prospectus
Mon, 03/17/2025 - 11:12
Business Email Compromise Response Action Plan
Fri, 09/13/2024 - 11:13
New Nacha Risk Management Portal Tool Will Help RDFIs Comply with New Rules on Fighting Fraud
Fri, 08/09/2024 - 16:08
Considerations for Implementing the New Risk Management Rules
Fri, 07/26/2024 - 09:30
AFPP Exam Blueprint Topics
Tue, 07/02/2024 - 08:55
Elder Financial Exploitation Awareness Infographic 2024
Fri, 06/14/2024 - 12:29
Elder Financial Exploitation Awareness Financial Institution Checklist
Fri, 06/14/2024 - 12:11
Elder Financial Exploitation Awareness Financial Institution Checklist
Fri, 06/14/2024 - 12:10
Elder Financial Exploitation Awareness Financial Institution Checklist 2024
Wed, 06/12/2024 - 15:18
Elder Financial Exploitation Awareness Infographic
Wed, 06/12/2024 - 15:14
Security Incident Response Procedure Guide
Thu, 05/30/2024 - 15:41
Security Incident Response Procedure Guide
Thu, 05/30/2024 - 15:39
Nacha Rules TOU - Online+ebook
Wed, 05/01/2024 - 11:07
Nacha Rules Terms of Use - Print
Wed, 05/01/2024 - 10:21
Membership Brochure
Wed, 04/17/2024 - 15:14
Alliance Money Mule Infographic Letter Size
Wed, 04/17/2024 - 07:55
AFP Report Finds Check Fraud on the Rise
Fri, 05/03/2024 - 03:56
Approaching Implementation of the New Risk Management Rules
Tue, 04/22/2025 - 11:06
Security Incident Response Timeline & Considerations
Thu, 05/30/2024 - 15:42
Nacha Preferred Partners
Fri, 05/03/2024 - 03:59
Balancing the Need for New Deposits Against Fraud Risk
Tue, 04/22/2025 - 11:06

Pagination

  • First page
  • Previous page ‹
  • Page 1
  • Page 2
  • Current page 3
  • Page 4
  • Page 5
  • …
  • Next page ›
  • Last page
Displaying 101 - 150 of 385

Nacha

Footer

  • About
  • Careers
  • Code of Conduct
  • Contact
  • Email Preferences
  • Events
  • Legal
  • Login
  • Media Kit
  • News
  • Search
  • Store
Close

Common Searches

  • Account Validation
  • Accreditation
  • ACH Quick Start Tool
  • B2B Payments
  • Consulting
  • Contact Registry
  • Direct Deposit
  • Direct Access
  • Operating Rules 2025
  • Phixius
  • Risk Management
  • Same Day ACH
© 2026 Nacha. All Rights Reserved.

Social Media

  • Twitter
  • Linkedin
  • Facebook
  • Podcast
  • Youtube