Displaying 1 - 10 of over 25 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.
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Training
October 24, 2022
Banking information verification is a best practice for ensuring proper payment routing and mitigating payment risk. ACH Network users have several options for verifying banking information, including ACH prenotes, ACH Micro-Entries or leveraging an account validation service. Effective March 17,…
Nacha Operating Rules, Rules Compliance
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.
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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 3, 2022
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
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.
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APIs
April 1, 2020
Register Today for a Chance to Win Two Complimentary Tickets to a Las Vegas Show
If you register by December 29, you will be entered to win two tickets to a Las Vegas Show! Conditions apply.1
Smarter Faster Payments is Nacha’s annual conference, providing…
Training