42 results related to "*"
June 6, 2023
Untitled Document 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 …
May 11, 2023
This 4th Edition update provides a review of the variations in legal requirements and processing obligations relating to the origination of ACH entries when a Third-Party Sender is involved in the origination of transactions through the ACH Network. This …
May 9, 2023
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 File The APRP …
May 9, 2023
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 The AAP …
April 21, 2023
ACH participants must take action to control risk in any payment system — including the ACH Network. The 7 th edition explains the types of ACH payments risk, assesses the operational implications and provides sound business practices for developing an …
April 6, 2023
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 …
April 3, 2023
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 …
March 23, 2023
Any professional in the payments industry can work towards 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 …
March 22, 2023
Access to the Rules & Guidelines helps to identify new opportunities to leverage the ACH Network to meet customer’s needs, while maintaining a clear understanding of network requirements. The Rules include the legal framework for the ACH Network, and the …