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Displaying 1 - 10 of over 10 results for "*"
August 2, 2022
Expert-in-the-Loop Virtual Forum by Compliance.ai
Join Nacha at the Expert-in-the-Loop Virtual Forum by Compliance.ai on September 7-8! The 2022 EITL Forum is the industry’s only event specific to Regulatory Change Management for the BFSI industry. Don’t miss this opportunity to make new connections, share best practices, and discuss regulatory…
Risk Management, Rules Compliance
July 27, 2022
FedNow & the Implications of New Amendments to Regulation J
Regulation J provides the legal framework for depository institutions to collect checks and other items and to settle balances through the Federal Reserve System. The regulation also specifies terms and conditions under which Federal Reserve Banks will process funds transfers via Fedwire. With the…
Faster Payments, Other Payments Channels, Rules Compliance, Training
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
September 1, 2020
The Story of Payments
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 Channels
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
March 8, 2018
Payments Innovation Alliance Meeting - June 2018
The Alliance will meet in Geneva, Switzerland for its 2018 non-US membership meeting to bring together content and focus across all payment areas, including emerging payment technologies, electronic billing and presentment, mobile, payment security/risk, check conversion and global payments.…
Products and Solutions, International/Cross Border, Membership
July 11, 2017
Payments Innovation Alliance Meeting - October 2018
Alliance members and guests will gather in Washington DC in October 2018 for their final meeting of the year. We hope many of you will be able to attend.
Products and Solutions, International/Cross Border, Risk Management
June 16, 2014
Payments Innovation Alliance Meeting - March 2015
The Alliance will bring together members from across geographies for our first 2015 Member Meeting in Los Angeles, Calif. on March 3-5 at the Omni Los Angeles Hotel at California Plaza.  The agenda, developed in collaboration with each Alliance Advisory Committee and the Leadership…
ACH, Products and Solutions, International/Cross Border, Membership

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