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Displaying 1 - 10 of over 15 results for "*"
April 19, 2019
Become an AAP
Any professional in the payments industry can work toward accreditation. If you have worked in ACH for years, you will add a highly respected qualification to your resume; if you are relatively new to the field, you will give yourself an edge over the competition. At a minimum, Nacha …
Accreditation, ACH, Certifications, Nacha Operating Rules, Training
April 16, 2019
Report of Alleged ACH Rules Violation
Maintaining ACH Network Quality By requiring participants to comply with the Nacha Operating Rules and Guidelines, Nacha maintains a high-quality, secure ACH Network. It's essential that non-compliance issues be resolved fairly and efficiently to provide everyone with a reliable ACH Network. To…
ACH, Nacha Operating Rules
February 4, 2019
Risk Management Portal
Through Nacha’s Risk Management Portal that includes the ACH Contact Registry, Third-Party Sender Registration, Direct Access Debit Participation Registration, and the Terminated Originator Database, ACH Network participants can help enhance Network quality and security, fueling innovation and the…
ACH, Nacha Operating Rules, Risk Management
February 4, 2019
Regulatory Guidance
Payments-related regulatory guidance helps to ensure the security and efficient exchange of ACH transactions and other electronic payments. Regulatory bodies such as FinCEN, FFIEC, FDIC, OCC and others issue and update guidance regularly, and it is important that financial institutions and other…
ACH, Legislative and Regulatory, Risk Management
January 24, 2019
Q4 2018 ACH Network Volume Infographic
ACH, Direct Payment, Healthcare
April 6, 2017
Healthcare Staffing Platform Leverages ACH Payments API
A new staffing platform needed an ACH-optimized API that was both well-documented and flexible. The ability to easily onboard both enterprise clients and doctors within Nomad Health's own platform was critical to launch, as well as the capacity to send timely payouts. With only one developer…
Healthcare, Same Day ACH
January 11, 2017
Healthcare EFT Standard - A Quick Reference
ACH, Healthcare
May 5, 2016
Healthcare Primer - Revised 2016
Healthcare
June 10, 2015
Rulemaking Process Participation Policies 2015
Nacha Operating Rules
June 10, 2015
Same-Day-ACH- Effective Entry Date and Return Processing Scenarios - July 2016
Nacha Operating Rules

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