Search
Displaying 1 - 10 of over 10 results for "*"
September 15, 2020
As the coronavirus pandemic raged across the country, the U.S. government turned to Direct Deposit to deliver millions of stimulus payments to Americans. On April 15, exactly as the IRS instructed, 81 million Americans woke up to find their stimulus payments safely in their bank accounts…
ACH, ACH Network, ACH Operations, Advocacy, Direct Deposit, Direct Payment via ACH, Faster Payments, Legislative and Regulatory
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
September 16, 2019
Congratulations to the following APRPs!
A
1st State Bank
Holly Bass, AAP, APRP
Accume Partners
Belinda Clevenger, AAP, APRP
…
Accreditation
May 16, 2019
Accredited Payments Risk Professionals (APRP) have mastered the complexities of risk management for ACH, check, wire, debit, credit and prepaid cards, and emerging and alternative payments. The next exam window is July 1-20, 2019.
Any professional in the payments industry can work toward…
Accreditation, Training
April 19, 2019
March 13, 2020: Continuing Education Temporary Waiver
Now that you are an APRP, it is important to maintain your credential with continuing education. Below is information on how to maintain your ARPR designation, including earning and filing continuing education credits (CEC).
When to…
Accreditation
April 19, 2019
March 13, 2020: Continuing Education Temporary Waiver
Now that you are an AAP, it is important to maintain your credential with continuing education. Below is information on how to maintain your AAP designation, including earning and filing continuing education credits (CEC).
When to File…
Accreditation
April 19, 2019
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, ACH Network, ACH Operations, Certifications, NACHA Operating Rules, Training
April 4, 2019
Some of the best Third-Party Senders have become Nacha Certified. What was involved? How long did it take? Was it worthwhile? Read our case studies.
ACI Payments, Inc. provides bill payment services for more than 3,700 billers in the U.S. Learn why they consider it important to be Nacha…
Accreditation
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