141 results related to "*"
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 …
MIAMI BEACH, Fla. —The popularity of ACH is growing, but for companies either dipping a toe in the water or looking to expand ACH use, there’s a lot to consider—and it’s tough to go it alone. “In the last 18 months we’ve definitely seen more players …
Buzzcasts offer viewers fresh, hot takes on topics that will inform industry decision-making and the future of payments. The content, curated by Nacha's Payments Innovation Alliance, showcases the payments industry thought leaders and experts among our …
MIAMI BEACH, Fla. —It’s no secret that banks can be secretive where customer information is concerned. But when it comes to fighting back against scammers, there’s growing consensus that it’s time to start working together. That was the message at a May 6 …
BUY NOW AND SAVE 40% Access to the Rules & Guidelines helps to identify new opportunities to leverage the ACH Network to meet customer’s needs, while maintaining a clear understanding of network requirements. The Rules include the legal framework for the …
This Adobe-based product provides a four-year (2017-2020) archive compilation of the Nacha Operating Rules & Guidelines content in a convenient ebook presentation. Access requires a third-party app called Flux Player to allow the Rules content to be …
Access to the Rules & Guidelines helps to identify new opportunities to leverage the ACH Network to meet customer’s needs, while maintaining a clear understanding of network requirements. The Rules include the legal framework for the ACH Network, and the …
This 4th Edition update provides a review of the variations in legal requirements and processing obligations relating to the origination of ACH entries when a Third-Party Sender is involved in the origination of transactions through the ACH Network. This …
The refreshed 4th Edition contains new statistic and evaluates the impact of the UCC 4A on security procedures, bank/corporate agreements, recommended contractual provisions, errors, unauthorized entries and more. Includes Article 4A (law unchanged) with …