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September 15, 2020
As the coronavirus pandemic endures across the country, the U.S. government turned to Direct Deposit to deliver hundreds of millions of stimulus payments to Americans, not once, not twice but three times.
The IRS reported that under the CARES Act, 122.5 million economic impact payments…
Legislative and Regulatory, ACH, ACH Network, ACH Operations, Advocacy, Direct Deposit, Direct Payment via ACH, Faster Payments
September 1, 2020
By Richard Oliver & George Warfel Jr.
Written by experienced experts from both the private and the government sector, The Story of Payments: How The Industrialization of Trust Created the Modern Payments System tells the story of how payments – between people, merchants, employers and…
ACH, Other Payments
October 22, 2019
Direct Deposit, Faster Payments, Government Relations News, Government Relations Policy Updates, Same Day ACH
May 3, 2019
The Faster Payments Playbook Project Team Meeting Summary Report outlines activities, discussions and outcomes from the Team's most recent meeting, which served as an opportunity to further progress on their work to develop tools to provide better understanding and clarity on faster payments.
ACH, Faster Payments, Membership, Other Payments
May 3, 2019
ACH, Faster Payments, Membership, Other Payments
May 3, 2019
The Faster Payments Playbook Project Team Meeting Summary Report outlines key discussions, activities and outcomes from its February 2019 meeting.
ACH, Faster Payments, Membership, Other Payments
February 4, 2019
Through Nacha’s Risk Management Portal that includes the ACH Contact Registry, Third-Party Sender Registration, Direct Access Registration, and the Terminated Originator Database, ACH Network participants can help enhance Network quality and security, fueling innovation and the continued growth of…
ACH, ACH Network, Nacha Operating Rules, Risk & Compliance, Risk Management
February 4, 2019
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, OCC and others issue and update guidance regularly, and it is important that financial institutions and other ACH…
ACH, ACH Network, Legislative and Regulatory, Risk & Compliance, Risk Management
February 26, 2018
NACHA is pleased to offer access to the following presentation decks from Same Day ACH webinars hosted throughout 2017.
Same Day ACH Credits Post Implementation: ODFI & RDFI Business Cases
Same Day Debits: Are You at Risk of Being Noncompliant?
Same Day ACH Debits: Prepare Now…
ACH, Faster Payments, Same Day ACH