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      What is ACH and how does it affect your life? Here’s what you need to know.
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16 results related to "*"
March 16, 2023
How the New ACH Contact Registry Will Make Life Easier for All Financial Institutions
When you need a hand from someone at another financial institution, finding that someone can be daunting. But things are about to change.  A new Rule creates the ACH Contact Registry, which opens July 1, 2020. It’s going to make locating the right person …
March 9, 2023
New Afinis APIs to Help Businesses with Cash Management Decisions
Afinis Interoperability Standards said it has released three new APIs to assist corporate customers of financial institutions with accessing and reviewing their own financial transaction data to better help them with cash management analysis and informed …
March 9, 2023
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 …
March 9, 2023
Enhanced Customer Service, Cross-Border Payments Among Fed’s Priorities
NASHVILLE, Tennessee —The financial industry looks a lot different than when the Federal Reserve opened for business in 1914, and changes keep coming. That has the Fed rethinking some of the ways it operates.  “Like many of you we’re watching the payments …
March 9, 2023
Make Sure You’re Ready for Three New Nacha Rules
With one new Nacha Rule just taking effect last month and two others right behind in September, Nacha has a wealth of new and refreshed materials to help you along.  On June 30, Phase Two of Supplementing Data Security Requirements took effect, expanding …
March 3, 2023
Phase 2 of Micro-Entries Rule is Effective March 17
In a matter of days, Phase 2 of the Nacha Micro-Entries Rule takes effect. Starting March 17, 2023, Originators of Micro-Entries will have to use commercially reasonable fraud detection.  “At a minimum that includes monitoring forward and return volumes …
January 19, 2023
Afinis Interoperability Standards Adds Testing Capabilities to Help Payment API Standardization
HERNDON, Va., March 19, 2020 – Nacha’s Afinis Interoperability Standards membership organization announced today it has partnered with XMLdation to enable its stakeholders to leverage the Finland-based company’s testing capabilities within Afinis’ …
January 19, 2023
Afinis Interoperability Standards Adds 17 New Member Organizations to Further Enhance Focus on the Rapid Delivery of APIs
HERNDON, Va. , July 13, 2020 – Nacha’s Afinis Interoperability Standards membership organization, which focuses on the rapid delivery of APIs and other financial services standards across the U.S. and globally, announced today it has added 17 new member …
July 14, 2022
ACH Operations Bulletin #3-2019: Amount of Unauthorized Entry Fee Will Remain the Same Through September 2022
EXECUTIVE SUMMARY The rule establishing the current Unauthorized Entry Fee provides that the amount will be re-evaluated every three years, with the initial 3-year period ending on September 30, 2019. The amount of the Unauthorized Entry Fee will remain …

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