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Collection of instructions utilized in the Risk Management Portal. …
Stopping fraud before it happens—and improving funds recovery if it does—is something all financial institutions should be doing. A package of Nacha Rule changes to help in those efforts is taking effect Oct. 1. Several of the new rules are really an …
… Explore Nacha in-person events for exceptional payments education and networking opportunities. These events qualify for AAP/APRP continuing education credits. Smarter Faster Payments Attending the annual Payments Conference gives you a professional …
RESTON, Virginia, Aug. 5, 2024 – Nacha announced today that SouthState Bank has become i ts newest Direct Member. With SouthState Bank's addition, Nacha now has 46 Direct Members, which include financial institutions and Payments Associations. "We are …
When an RDFI enters into a relationship with a fintech that provides consumers or businesses (“customers”) with an account the customer can use to receive ACH transactions, the RDFI should consider the specific roles and responsibilities that the fintech …
Nacha's Payments Innovation Alliance, a membership program bringing together diverse global stakeholders seeking to transform the payments industry, has published its Business Email Compromise Response Action Plan . This free publication not only offers …
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 …