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October 2, 2020
Nacha has approved eight new amendments to the Nacha Operating Rules governing the use of ACH payments. Many of the changes reflect a long-term strategy to modernize the ACH system, both through infrastructure improvements such as Same Day ACH; and making ACH payments easier to use for the country’…
ACH, ACH Network, NACHA Operating Rules, Risk & Compliance, Risk Management
October 1, 2020
Time to get excited! New Nacha Operating Rules amendments are coming in 2021!
Hear directly from Nacha Rules and Operations Committee members on the importance of these changes and the benefits to all financial institutions and ACH participants. With the goals of making the ACH Network easier to…
ACH Network, NACHA Operating Rules, Training
September 2, 2020
On Sept. 15, Nacha will partner with the Payments Associations (PA) to honor more than 360 Accredited Payments Risk Professionals (APRP) as part of National APRP Recognition Day. Celebrated annually on the second Tuesday of September, National APRP Recognition…
Accreditation
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
August 21, 2020
By Richard Oliver & George Warfel Jr.
Publication Preview
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,…
ACH, Innovation, Other Payments, Same Day ACH, Training
June 2, 2020
Part 3 of 4 (Part 1, Part 2, Part 4)
Earlier this year, the Nacha Risk Management Advisory Group (RMAG) met to expand upon a previous RMAG initiative on the topic of risk and exposure management. This is the third in a series of articles in which RMAG provides sound business practices…
ACH, ACH Network, Risk & Compliance, Risk Management
May 17, 2020
The 2020 AAP exam registration is closed. Stay tuned for information on the 2021 exam.
Accredited ACH Professionals (AAPs) are recognized for their ACH payments expertise, providing a competitive edge in the business and financial arenas. The AAP exam is conducted annually in October. …
Accreditation, ACH
March 20, 2020
The 2020 Guide for Completing Your ACH Risk Assessment is a publication designed to assist financial institutions in completing a step-by-step assessment. Each financial institution is required to perform a risk assessment of their ACH activities and implement a risk management program in…
NACHA Operating Rules, Risk Management
March 20, 2020
The 2020 ACH Audit Guide is a publication designed to assist financial institutions in completing an annual ACH audit as required by the Nacha Operating Rules. This is a working document that will walk you through the steps of completing an ACH audit along with reviewing sound business…
NACHA Operating Rules, Risk Management
March 9, 2020
ACH Operations Bulletin #2-2020: Nacha Issues Reminder on ACH Responsibilities to Financial institutions Potentially Impacted by Coronavirus
EXECUTIVE SUMMARY
Nacha reminds financial institutions of the importance of reviewing their business continuity plans to ensure that they are prepared to maintain ACH payment processing capabilities in the event of possible disruptions.
DISCUSSION
In light of the potential impact of…
ACH, ACH Network, ACH Operations, NACHA Operating Rules, Operations Bulletin