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Displaying 1 - 10 of over 15 results for "*"
March 7, 2022
ACH WEB Validation Rule: Risk and Enforcement
As users of the ACH Network contemplate data quality, risk and compliance strategies, they should be aware that on March 18, 2022, Nacha’s ACH WEB Debit “Account Validation Rule” becomes enforceable.  The rule requires that the first use of an account number, or account number changes, be…
Products and Solutions, Risk Management, Rules Compliance
February 3, 2022
The Macro-Changes Affecting the Micro-Entries Rule
Starting in 2022, ACH participants may need to change the way they handle Micro-Entries due to a new, two-phase, Nacha Operating Rule being implemented. Although Micro-Entries are often referred to as “test” transactions, they are actual “live” ACH entries resulting in the movement of money. As…
Nacha Operating Rules, Rules Compliance
November 19, 2021
Setting up for Success: A 2022 Nacha Rules Update
The new Nacha Operating Rule amendments being implemented in 2022 will be in effect before you know it. Set your organization up for success by learning about these updates directly from the source. This webinar will tackle the expanded capabilities of Same Day ACH, the next phase of…
ACH, Nacha Operating Rules, Training
August 18, 2021
Quarterly Rules Update - Sept. 24, 2021
Join us Sept. 24th for the third quarter Quarterly Rules Update Conference Call. The call is offered once at 11:00 am - 12:15 pm ET and is open to Nacha Direct Members, Payments Innovation Alliance Members, and Affiliate Program Members. Registration details can be found on the Members-…
ACH, Nacha Operating Rules
May 13, 2021
Quarterly Rules Update - Dec. 10, 2021
Join us December 10th for the fourth quarter Quarterly Rules Update Conference Call. The call is offered once at 11:00 am - 12:00 pm ET and is open to Nacha Direct Members, Payments Innovation Alliance Members, and Affiliate Program Members. Registration details can be found on the…
Nacha Operating Rules
May 13, 2021
Quarterly Rules Update - June 25, 2021
Join us June 25th for the second quarter Quarterly Rules Update Conference Call. The call is offered once at 11:00 am - 12:00 pm ET and is open to Nacha Direct Members, Payments Innovation Alliance Members, and Affiliate Program Members. Registration details can be found on the…
Nacha Operating Rules
May 16, 2020
Digging into the New Nacha Warranty Claims Rule
Registration for this webinar is now closed. The recording will be available for purchase early next week.   Did you know that a new Nacha Operating Rule pertaining to warranty claims became effective in June? Did you know it limits the length of time in which a Receiving Depository…
ACH, Nacha Operating Rules, Training
April 15, 2020
Smarter Faster Payments 2022
Smarter Faster Payments Conference is Nacha’s annual conference, providing unparalleled payments education, a dynamic exhibit hall, and valuable networking opportunities. This industry event is designed for a diversity of organizations that are interested in driving innovation, delivering…
ACH, Other Payments Channels, Same Day ACH, Training
April 14, 2020
Smarter Faster Payments Remote Connect 2022
Register today for this cost-effective, virtual option to receive the premium payments education available from Nacha's annual Smarter Faster Payments conference.
ACH, Other Payments Channels, Same Day ACH, Training
October 29, 2018
Payments Innovation Alliance Meeting - June 2019
The Payments Innovation Alliance will meet 6-7 June 2019 in Madrid, Spain. Online registration has closed. Please contact Jami Senter if you would like to register for this member meeting.
Membership, Risk Management, Standards, Training

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