50 results related to "*"
Is Your Financial Institution’s Information Current in the ACH Contact Registry? Now’s the Time to Make Certain
One day you might need the help that the ACH Contact Registry was created to provide. But imagine how you’ll feel if the listing doesn’t provide the assistance it’s supposed to. That’s been an issue for some ACH Contact Registry users who have reached out …
Spring cleaning shouldn’t be limited to the basement and garage. When was the last time you checked your bank or credit union’s entries in the ACH Contact Registry? Now is a good time to go in and look at the contacts you have listed. “Changes to staff …
So many things that we need to sign today we can handle online. Nacha’s Risk Management Portal is now making it happen for Letters of Indemnity (LOIs). As of Feb. 28, 2022, Originating Depository Financial Institutions (ODFIs) are able to use the Portal …
Financial Institutions have been listing ACH contacts in Nacha’s ACH Contact Registry since the platform went live in July 2020. Most banks and credit unions are entering quality data that meets the requirements under the Nacha Operating Rules. That means …
Regulation E and the Nacha Operating Rules each have a 60-day period that applies to unauthorized payments. But in complying with both Reg E and the Nacha Rules, understanding the differences in these periods is important. Regulation E specifies how and …
Smarter Faster Payments Remote Connect Aug. 23-26 Welcome to Day 1 of Remote Connect Mark Twain said, “The secret of getting ahead is getting started.” So, let’s get started! As Smarter Faster Payments Remote Connect Conference Chair, I want to welcome …
Smarter Faster Payments Remote Connect Aug. 23-26 As digital payments trends settle in and become the norm for B2B transactions, what are the challenges financial institutions and corporates face? Panelists Sanjay Mathew of Oracle Corp., Christine Moy of …
The last year and a half was turbulent, but through it all the ACH Network delivered for Americans when they needed it most, while also preparing for a strong future, Nacha President and CEO Jane Larimer said. “The ACH Network demonstrated its role as a …
The world of payments is changing rapidly, and the Federal Reserve is changing with it. “The world of payments has seen its fair share of disruption in recent years, driven by technology innovation and new players that are changing the value chain and …