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January 18, 2020
Afinis members will gather on Feb. 5 in Herndon, Va., at the Nacha Office for an in-person Program Increment (PI) Planning meeting. This will be a working meeting utilizing agile PI planning to determine the steps for our next Afinis sprints. Please register soon if you plan to attend.
January 17, 2020
For more information about this event please visit http://www.umacha.org/.
January 17, 2020
New to Nacha’s Payments conference? Submit information on this form to receive a discount code to register for $995! This code can be applied to the member and nonmember registration fee only and does not include Sunday Workshops.
If you are a corporate end user organization, the $995 rate…
January 17, 2020
How huge is the problem of Business Email Compromise? Amy K. Morris summed it up in three words.
“It is everywhere,” said Morris, Nacha Senior Director, ACH Network Rules. And that means financial institutions and businesses—large and small, public and private—need to be proactive to stop…
Risk Management
January 15, 2020
Recorded Jan. 15, 2020
Recorded access is valid until June 30, 2020
*All recording purchases are final
Business Email Compromise (BEC) scams are big business. According to the FBI, BEC scams account for over $26 billion in losses since 2016 and are on the rise.
BEC scams are about…
Accreditation, Risk & Compliance, Risk Management, Training
January 14, 2020
Want your tax refund fast? Use Direct Deposit. And while you’d normally think that’s what we’d say, this time it’s not. That’s coming from the Internal Revenue Service, which called Direct Deposit the “simple, safe and secure” way to get your tax refund.
In a recent web post, the IRS reminded…
ACH Network, Direct Deposit
January 13, 2020
HERNDON, Va., Jan. 13, 2020 – Nacha has been named one of the Best Places to Work in Virginia for a second consecutive year. The annual list was created by Virginia Business Magazine and Best Companies Group.
This statewide survey and awards program is designed to identify, recognize and…
January 9, 2020
EXECUTIVE SUMMARY
The March 19, 2021 effective date for the new Same Day ACH processing window is confirmed.
DISCUSSION
Nacha Rules Ballot #1-2018, Expanding Access to Same Day ACH, provided for the creation of a third, daily Same Day ACH processing window to be established by the…
ACH, ACH Network, ACH Operations, Operations Bulletin, Same Day ACH