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Displaying 1 - 10 of over 101 results for "*"
September 22, 2022
Embracing Nacha’s New Risk Management Framework
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
April 1, 2022
A New Year is Ringing! Ready to Answer the Call?
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
March 7, 2022
ACH WEB Validation Rule: Risk and Enforcement
As users of the ACH Network contemplate data quality, risk and compliance strategies, they should be aware that on March 18, 2022, Nacha’s ACH WEB Debit “Account Validation Rule” becomes enforceable.  The rule requires that the first use of an account number, or account number changes, be…
Products and Solutions, Risk Management, Rules Compliance
February 25, 2021
ACH Toolkit for Religious Organizations
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
ACH Toolkit: PowerPoint for Religious Organizations
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
January 29, 2021
Nacha Nonprofit Toolkit
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
December 7, 2020
Modification to the Rules
ACH
December 7, 2020
Proposal Description
ACH
October 27, 2020
ACH Network Rules Pandemic FAQs October 27 2020
ACH
August 10, 2020
ACH Operations Bulletin #1-2020
ACH, Operations Bulletin

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