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Displaying 1 - 10 of over 41 results for "*"
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
August 18, 2021
Quarterly Rules Update - Sept. 24, 2021
Join us Sept. 24th for the third quarter Quarterly Rules Update Conference Call. The call is offered once at 11:00 am - 12:15 pm ET and is open to Nacha Direct Members, Payments Innovation Alliance Members, and Affiliate Program Members. Registration details can be found on the Members-…
ACH, Nacha Operating Rules
May 13, 2021
Quarterly Rules Update - Dec. 10, 2021
Join us December 10th for the fourth quarter Quarterly Rules Update Conference Call. The call is offered once at 11:00 am - 12:00 pm ET and is open to Nacha Direct Members, Payments Innovation Alliance Members, and Affiliate Program Members. Registration details can be found on the…
Nacha Operating Rules
May 13, 2021
Quarterly Rules Update - Sept 24, 2021
Join us September 24th for the third quarter Quarterly Rules Update Conference Call. The call is offered once at 11:00 am - 12:00 pm ET and is open to Nacha Direct Members, Payments Innovation Alliance Members, and Affiliate Program Members. Registration details can be found on the…
Nacha Governance
May 13, 2021
Quarterly Rules Update - June 25, 2021
Join us June 25th for the second quarter Quarterly Rules Update Conference Call. The call is offered once at 11:00 am - 12:00 pm ET and is open to Nacha Direct Members, Payments Innovation Alliance Members, and Affiliate Program Members. Registration details can be found on the…
Nacha Operating Rules
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
January 1, 2021
National AAP Recognition Day
On February 8, 2022, Nacha and the Payments Associations honor more than 4,500 Accredited ACH Professionals as part of National AAP Recognition Day. This day highlights the importance of the AAP accreditation, as well as celebrates the achievements and contributions of AAPs…
Accreditation
September 2, 2020
National APRP Recognition Day
On Sept. 20, Nacha will partner with the Payments Associations (PA) to honor 573 Accredited Payments Risk Professionals (APRP) as part of National APRP Recognition Day. Celebrated annually on the third Tuesday of September, National APRP Recognition Day highlights the importance…
Accreditation

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