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It is with great sadness that I share the sudden passing of Elliott McEntee, who served as Nacha President & CEO from November 1988 to December 2008. Under more than 20 years of Elliott’s visionary leadership, the ACH Network and Nacha experienced …
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 …
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 …