You are using a browser that will not provide the best experience on our website. Please upgrade your browser to Microsoft Edge, or switch over to Google Chrome or Mozilla Firefox.

Skip to main content

Nacha

menu

Utility Navigation

  • Smarter Faster Payments
  • Store
  • Events
  • About Us
  • Consulting
  • Login
  • Search

Main navigation

  • Get Involved
    • Become a Member Join industry leaders in shaping and influencing U.S. payments.
      • Nacha Direct Member
      • Payments Innovation Alliance Membership
      • Afinis Interoperability Standards Membership
      • Affiliate Program Membership
    • Collaborate Members and accredited professionals participate in Nacha Communities and Forums.
      • Afinis Interoperability Standards
  • Education
    • Smarter Faster Payments
    • Payments Institute
    • ACH Legal & Compliance Summit
    • Accreditation
    • Distance Learning
  • ACH
    • What is ACH? Learn how Direct Deposit and Direct Payments certainly impact your life.
      • ACH Volume and Value Statistics
      • Same Day ACH
      • Direct Deposit & Payment
      • ACH Resources for Nonprofits and Small Business
    • Rules & Enforcement Making billions of transactions safe and secure every year.
      • Upcoming Rules
      • Proposed Rules
      • Operations Bulletins
      • Rules Compliance
      • Nacha Operating Rules Online
    • Risk Management Ensuring safety so new opportunities and applications can thrive.
      • Risk Management Portal
      • Current Fraud Threats
      • Regulatory Guidance
      • RMAG – Risk Management Guidance
      • Report an ACH Data Breach
    • Programs & Services
      • ACH Programs and Resources
      • Nacha Operating Rules Products
      • Nacha Certified
      • Preferred Partner Program
  • Standards
    • Afinis APIs
    • Phixius
    • ISO 20022
    • Quest EBT
    • Healthcare EFT
  • News
    • Press Releases
    • Blog Posts
    • Podcasts
    • Government Affairs
Close

Search

Topic

  • Accreditation
  • ACH
  • Advocacy
  • (-) APIs
  • Certifications
  • Direct Deposit
  • (-) Direct Payment
  • Faster Payments
  • (-) Government Relations News
  • Healthcare
  • International/Cross Border
  • (-) Legislative and Regulatory
  • Membership
  • Nacha Governance
  • (-) Nacha Operating Rules
  • Operations Bulletin
  • Opt-in Programs
  • Other Payments Channels
  • Products and Solutions
  • (-) Risk Management
  • Rules Compliance
  • Same Day ACH
  • Standards
  • Training

Type

  • (-) Article
  • (-) Basic page
  • (-) Event
  • Landing Page
  • Product
  • Resource
Displaying 1 - 10 of over 323 results for "*"
May 18, 2022
Why a New ACH Risk Management Framework is Needed
NASHVILLE, Tennessee—There was a time when the focus of risk management on the ACH Network was controlling unauthorized debits. But keeping the ACH Network safe means keeping up with the times and anticipating future scenarios. Today, fraud involving credits and other push type payments is a…
ACH, Risk Management
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 3, 2022
The Macro-Changes Affecting the Micro-Entries Rule
Starting in 2022, ACH participants may need to change the way they handle Micro-Entries due to a new, two-phase, Nacha Operating Rule being implemented. Although Micro-Entries are often referred to as “test” transactions, they are actual “live” ACH entries resulting in the movement of money. As…
Nacha Operating Rules, Rules Compliance
November 19, 2021
Setting up for Success: A 2022 Nacha Rules Update
The new Nacha Operating Rule amendments being implemented in 2022 will be in effect before you know it. Set your organization up for success by learning about these updates directly from the source. This webinar will tackle the expanded capabilities of Same Day ACH, the next phase of…
ACH, Nacha Operating Rules, Training
November 19, 2021
Afinis Releases New APIs for Account Ownership Validation and Payment Initiation
Afinis Interoperability Standards released two APIs to assist financial institutions’ business clients with account ownership validation and with payment initiation. Afinis is a membership-based organization that focuses on the rapid delivery of APIs and other financial services standards across…
APIs
November 2, 2021
Afinis Interoperability Standards Releases New APIs for Account Ownership Validation and Payment Initiation
Contact: Media Relations Nacha’s Afinis Interoperability Standards announced today it has released two APIs to assist financial institutions’ business clients with account ownership validation and with payment initiation. Afinis is a membership-based organization that focuses on the rapid…
APIs
October 19, 2021
Nacha Files Comments Supporting the Federal Government’s Participation in the ACH Network
Nacha and many Payment Associations provided comments on the notice of proposed rulemaking (the “Proposed Rule”) regarding the Federal Government Participation in the Automated Clearing House (“ACH”). The letter strongly supports the Fiscal Service’s proposal to adopt the majority of the amendments…
Government Relations News
October 5, 2021
Rohit Chopra Confirmed as Director of CFPB
The Senate confirmed Rohit Chopra as director of the Consumer Financial Protection Bureau in a 50-48 party line vote last Thursday. Chopra, who has been serving at the Federal Trade Commission for the past three years, assisted Sen. Elizabeth Warren (D-Mass.) in setting up the CFPB after it was…
Government Relations News
September 2, 2021
WEB eResources
Below investigates one specific fraud, however, additional threats are others outlined on the page: Current Fraud Threats WEB eResources WEB transactions, or Internet-Initiated/Mobile Entries, are one of the fastest-growing areas of Direct Payment via ACH. As more organizations look for…
ACH, Risk Management
September 2, 2021
Account Takeover
Below investigates one specific fraud, however, additional threats are others outlined on the page: Current Fraud Threats What is Account Takeover? Account takeover is a type of cybercrime or identity theft where a malicious third party gains access to (or “takes over”) an online account,…
ACH, Risk Management

Pagination

  • Current page 1
  • Page 2
  • Page 3
  • Page 4
  • Page 5
  • …
  • Next page ››
  • Last page

Nacha

TPI On Campus offers a unique mix of intensive payments education in a relaxed atmosphere. Enroll today and experience On Campus.

Enroll Now

Footer

  • Contact
  • Promotional Opportunities
  • Legal
  • Code of Conduct
  • Preferences

Social Media

  • Twitter
  • Linkedin
  • Facebook
  • Youtube
© 2022 Nacha. All Rights Reserved.