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Displaying 1 - 10 of over 120 results for "*"
July 27, 2022
FedNow & the Implications of New Amendments to Regulation J
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
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
March 16, 2021
Same Day ACH Schedules and Funds Availability
Nacha has created a chart to help financial institutions using the ACH Network understand the deadlines for both Same Day ACH and traditional ACH. It is available for download as a PDF.  
Same Day ACH
February 16, 2021
Same Day ACH Guidance for RDFIs
Same Day ACH
February 16, 2021
Same Day ACH Guidance for ODFIs
Same Day ACH
February 16, 2021
Same Day ACH Guidance for Processors
Same Day ACH
February 4, 2021
Bank Contact v2 Tech Documentation
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
July 22, 2020
Aug. 2020 Alliance Pop-Up Meeting - Agenda
Products and Solutions, Membership, Training
July 13, 2020
Same Day ACH Guidance $100,000 Limit - July 9, 2020
Nacha has issued guidance regarding the $100,000 per transaction limit on Same Day ACH transactions. 
ACH, Same Day ACH
May 22, 2020
Payments Innovation Alliance August Pop-Up Meeting
The Payments Innovation Alliance will host a pop-up meeting on Thursday, August 13, 2020 for Alliance members. This one-day, virtual event will bring members together for networking and discussions about the pandemic and its affect on electronic payments and innovation. Learn More
ACH, Products and Solutions, Membership, Training

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