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Any database is only as good as the information it contains, and the ACH Contact Registry is no exception. Although enforcement of the Registry Rule doesn’t begin until Aug. 1, Nacha is already making spot-checks for data quality. The Rule requires that …
High-quality, relevant CLE from the comfort of your La-Z-Boy Recliner? Or while you work out in your gym? Yes, please! Even better: It's free for lawyers! More than 480 lawyers, compliance professionals, and payment executives tuned in to Nacha’s second …
Season 2, Episode 1: Nacha’s Phixius Service: Meeting Customers’ Account Validation Needs Nacha Rules now require ACH users to include account validation within a commercially reasonably fraudulent transaction detection system for the first use of new …
Treasury and finance payments practitioners and payroll professionals at corporations, larger businesses and governmental organizations (federal, state and local) are big users of ACH payments—from paying bills and employees, to receiving payments for the …
This Rule defines and standardizes practices and formatting of Micro-Entries, which are used by some ACH Originators as a method of account validation. The term Micro-Entry is defined, and Originators are required to use the standard Company and …
With one new Nacha Rule just taking effect last month and two others right behind in September, Nacha has a wealth of new and refreshed materials to help you along. On June 30, Phase Two of Supplementing Data Security Requirements took effect, expanding …
Season 2, Episode 4: Learn from the Experts: Third-Party Senders and the ACH Network Nacha's subject matter experts recently updated the payments publication "Third-Party Senders and the ACH Network". Listen in to hear more about how the new edition …
You wouldn’t take a cross-country drive using an old paper map. So, why would you try to follow the Nacha Rules using an outdated guide? Hopefully you wouldn’t, and that’s where the new 11th Edition of the ACH Compliance Manual comes in. “It is one place …
These cards are durable for your desktop and right at your fingertips to get all the critical information for handling government exceptions. These detailed cards are a must for every financial institution. Newly updated, these handy cards contain the …