Displaying 1 - 10 of over 308 results for "*"
May 18, 2022
NASHVILLE, Tennessee—There was a time when the focus of risk management on the ACH Network was controlling unauthorized debits. But keeping the ACH Network safe means keeping up with the times and anticipating future scenarios. Today, fraud involving credits and other push type payments is a…
ACH, Risk Management
April 20, 2022
May has a lot going on, what with Mother’s Day, the NHL playoffs, and Memorial Day. May is also Direct Deposit Month, and while not as beloved as mom, it’s important in its own right.
Most Americans know Direct Deposit as the best way to get paid. Your wages are in your bank or credit union…
Direct Deposit
January 14, 2022
It’s a drill that’s been taking place for as long as anyone can remember: Start a new job and on your first day be sure to bring a voided check to set up Direct Deposit.
The thing is, this being 2022 not everyone has paper checks, especially young people. Also, new hires are increasingly…
Direct Deposit
December 13, 2021
For some Americans, the pandemic quickly brought home an unpleasant fact about their savings: they don’t have enough.
It’s a subject that gets part of the spotlight each year during America Saves Week, which Nacha is proud to participate in. In 2022, America Saves Week is Feb. 21-25. Nacha…
Direct Deposit
October 19, 2021
Nacha and many Payment Associations provided comments on the notice of proposed rulemaking (the “Proposed Rule”) regarding the Federal Government Participation in the Automated Clearing House (“ACH”). The letter strongly supports the Fiscal Service’s proposal to adopt the majority of the amendments…
Government Relations News
October 5, 2021
The Senate confirmed Rohit Chopra as director of the Consumer Financial Protection Bureau in a 50-48 party line vote last Thursday. Chopra, who has been serving at the Federal Trade Commission for the past three years, assisted Sen. Elizabeth Warren (D-Mass.) in setting up the CFPB after it was…
Government Relations News
September 2, 2021
Below investigates one specific fraud, however, additional threats are others outlined on the page:
Current Fraud Threats
WEB eResources
WEB transactions, or Internet-Initiated/Mobile Entries, are one of the fastest-growing areas of Direct Payment via ACH. As more organizations look for…
ACH, Risk Management
September 2, 2021
Below investigates one specific fraud, however, additional threats are others outlined on the page:
Current Fraud Threats
What is Account Takeover?
Account takeover is a type of cybercrime or identity theft where a malicious third party gains access to (or “takes over”) an online account,…
ACH, Risk Management
September 2, 2021
Below investigates one specific fraud, however, additional threats are others outlined on the page:
Current Fraud Threats
What Are Coronavirus Scams?
COVID-19 scams are frauds that primarily rely on the existence of the COVID-19 pandemic.
Resources
FinCEN
Advisory on…
ACH, Risk Management
September 2, 2021
Below investigates one specific fraud, however, additional threats are others outlined on the page:
Current Fraud Threats
What is a Money Mule?
A money mule is someone who transfers or moves illegally acquired money on behalf of someone else.
Resources
Nacha
Protecting Against…
ACH, Risk Management