Displaying 1 - 10 of over 99 results for "*"
January 20, 2023
The Nacha Risk Retreat is an new, optional event immediately following On Campus. You'll engage with your peers and faculty during tabletop exercises and courses.
Learn More
Training
September 22, 2022
Nacha’s new risk management framework calls for a new way of thinking about fraud prevention, detection and recovery, and a cultural change in the industry about fraud information sharing.
Nacha’s previous risk management strategies for the ACH Network have focused on protecting consumers and…
ACH, Risk Management
July 27, 2022
Regulation J provides the legal framework for depository institutions to collect checks and other items and to settle balances through the Federal Reserve System. The regulation also specifies terms and conditions under which Federal Reserve Banks will process funds transfers via Fedwire. With the…
Faster Payments, Other Payments Channels, Rules Compliance, Training
April 13, 2022
The Payments Institute (TPI) On Campus provides you the opportunity to expand your payments knowledge. Attending TPI is a true investment in yourself and in your organization.
Financial institutions, businesses, government agencies and solution providers seek employees who proficient…
Training
April 12, 2022
TPI Home School is a three-day virtual event that gives you the choice to personalize your educational experience. We develop our curriculum to your needs as a payments professional, offering a variety of courses in your preferred industry area.
Learn More
Training
April 1, 2022
We’ve closed the (Nacha Operating Rule) book on 2022, and it’s time to see what’s on the horizon in 2023. Prepare your team for what lies ahead by learning about upcoming changes directly from the source.
In the first quarter of 2023, Originators will need to be ready to comply with…
ACH, Nacha Operating Rules, Rules Compliance
February 25, 2021
If you are looking for additional information on how ACH can help your religious organization, please return to the ACH Supports Religious Organizations page. Using ACH frees up time, money and energy to focus on your mission, and allows organizations to quickly and easily accept donations and…
ACH
February 25, 2021
If you are looking for additional information on how ACH can help your religious organization, please return to the ACH Supports Religious Organizations page. Using ACH frees up time, money and energy to focus on your mission, and allows organizations to quickly and easily accept donations and…
ACH
February 4, 2021
This document goes with the API:
Bank Contact v2
This API allows a financial institution to input and receive contact data from the NACHA database.
Learn More
APIs
January 29, 2021
If you are looking for additional information on how electronic bank transfers can help your nonprofit, please download the toolkit below or visit our page for nonprofits. Using electronic bank transfers frees up time, money and energy to focus on your mission, and allows organizations to quickly…
ACH