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

Type

  • Article
  • Basic page
  • (-) Event
  • Landing Page
  • Product
  • (-) Resource
Displaying 1 - 10 of over 25 results for "*"
January 20, 2023
Nacha Risk Retreat
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.  Learn More
Training
October 24, 2022
Nacha Micro-Entry Rule and Account Validation Best Practices
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
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
April 13, 2022
TPI On Campus
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
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. Learn More 
Training
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
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
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
April 1, 2020
Smarter Faster Payments 2023
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

Pagination

  • Current page 1
  • Page 2
  • Page 3
  • Next page ››
  • Last page

Nacha

Small investment. Big impact. PaymentsIQ by Nacha is a convenient way to stay current on the payments industry. Save 10% on your subscription with code: PAYIQ.

Learn More

Footer

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

Social Media

  • Twitter
  • Linkedin
  • Facebook
  • Youtube
© 2023 Nacha. All Rights Reserved.