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Nacha believes that risk management is central to maintaining a high-quality ACH Network that relies on the trust of each participant. Financial Institutions’ obligations include conducting a risk assessment and implementing a risk management program …
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 …
Below calls attention to one specific fraud, however, additional threats are others outlined on the page: Current Fraud Threats What is Ransomware? Ransomware is a type of malware that threatens to publish the victim's personal data or perpetually block …
With paper check use declining and electronic payment methods on the rise, the ACH Network has grown tremendously in recent years. A recent PaymentsJournal podcast unpacked how this growth continued into 2020, even as the pandemic disrupted regular …
To access presentations from this meeting, please visit the Member Resource Center. Be sure you are logged in. If you are not a member and would like more information about our meetings or membership, please contact alliance@nacha.org MEETING SPONSORS …
Alliance members and guests will meet October 11-13 for our fall member meeting! More details will be provided soon. MEETING DETAILS Registration Registration will open in early June 2023 Hotel Accommodations The Ritz-Carlton, Pentagon City 1250 S Hayes …
It seems like the bad guys work night and day concocting new ways to separate people and businesses from their money. But when it comes to cybercrime, one scam tops the list: Business Email Compromise (BEC). “That accounts for over $1.8 billion in loss” …
Editor’s Note: This is the second in a two-part series on an upcoming enhancement to Same Day ACH. On March 20, 2020, the dollar amount limit per payment increases from $25,000 to $100,000. Today we look at what Originating Depository Financial …
It doesn’t seem that long ago we sent out an email heralding the launch of the ACH Contact Registry. Now we’re at the point where the ACH Contact Registry has been open three months, with another very important milestone literally days away. October 30 is …