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… Nacha has created an Opt-In Program to better facilitate the return and recovery of potentially fraudulent unemployment benefits originally paid by ACH credits (i.e., Direct Deposit). … The IRS Refund Opt-In Program was developed by the IRS and Nacha to …
Sit down with three Nacha staff, Jennifer Stokley—General Counsel, Ashley Mustico—Director of Education & Accreditation and Jordan Bennett—Senior Director of Network Risk Management, to hear about how attending Smarter Faster Payments 2024 provides …
… The newly rebranded Payments Legal & Compliance Summit (previously known as the ACH Legal & Compliance Summit) is a virtual event designed for legal professionals in the industry and those overseeing risk or compliance within their organizations. The …
Can't make the event in New Orleans next April? Join us virtually, June 9-11, 2025! Remote Connect offers the actionable, leading-edge education you expect from Nacha with live sessions presented by payments industry leaders. Access to session content is …
Smarter Faster Payments is Nacha’s annual conference, providing unparalleled payments education, a dynamic exhibit hall, and valuable networking opportunities. This industry event is designed for a diversity of organizations that are interested in driving …
Developed by the State Revenue Agencies and Nacha, the State Tax Refund Return Opt-In Program makes it easier for financial institutions to return tax refund credits in cases of suspected error or fraud. What’s In It For You? Numerous financial …
Even if you’ve been in payments for decades, no one in the industry can know it all. “There’s always something new to learn,” said Mary Gilmeister, AAP, NCP, President and CEO of Macha. She’s also the 2022 Dean of the Payments Institute (TPI) . This year …
Join us on this insightful episode of Payments SmartCast as we dive into what 2024 holds for The Payments Institute (TPI) and the Nacha Risk Retreat. In this episode, Peter Tapling, Managing Director of PTap Advisory, Katie Penoyer, VP of Treasury …
Nacha has created an Opt-In Program to better facilitate the return and recovery of potentially fraudulent unemployment benefits originally paid by ACH credits (i.e., Direct Deposit). ODFIs for state unemployment benefit agencies are able to “opt-in” on …