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The annual test window for the AAP exam is from October to early November. Check out the latest information on registration dates and fees. Register for the …
An industry resource – the ACH Contact Registry - was created for financial institutions to be able to more easily connect with other financial institutions about ACH operations, exceptions and risk management. In order for the ACH Contact Registry to be …
These changes will amend the Nacha Operating Rules to address a variety of minor issues and will become effective June 21, 2024. …
This Rule will improve the overall quality of the ACH Network by reducing the incidence of returned Entries and the associated costs, both financial and reputational, that such returned Entries impose on the ACH Network and its participants. The approach …
Making and receiving ACH payments is safe, reliable and will save your business. The Automated Clearing House (ACH) is an electronic payment network connecting every bank and credit union in the U.S. The ACH Network annually moves 23 billion payments and …
Welcome to the ACH Quick Start, a tool for your business to learn how to pay or get paid by other businesses electronically via ACH. Paying supplier invoices, bills and other business expenses via ACH, as well as getting paid via ACH for the goods and …
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 …
This Rule will define and standardize practice and formatting of Micro-Entries, which are used by some ACH Originators as a method of account validation. This phase of the Rule requires Originators of Micro-Entries to use commercially reasonable fraud …
This Rule clarifies the roles and responsibilities of Third-Party Senders (TPS) in the ACH Network by Addressing the existing practice of Nested Third-Party Sender relationships, and Making explicit and clarifying the requirement that a TPS conduct a Risk …