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September 15, 2020
As the coronavirus pandemic raged across the country, the U.S. government turned to Direct Deposit to deliver hundreds of millions of stimulus payments to Americans, not once, but twice.
The IRS reported that under the CARES Act, 122.5 million EIPs were made by Direct Deposit. When a…
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
April 23, 2019
As electronic payments have grown, so has their use across national borders. To ensure that cross-border payments are both efficient and secure, Nacha worked with the Office of Foreign Assets Control (OFAC) to develop a new ACH format that includes information on all parties to…
International
February 4, 2019
ISO 20022 enables greater automation and straight-through processing, while reducing payments exceptions and risk. Nacha is leading efforts to promote ISO 20022 integration in the U.S. and helping stakeholders understand the benefits and implications for our industry.
About ISO 20022
ISO…
International, Standards & Regulations
May 4, 2014
Over the past few years, Nacha has updated the Nacha Operating Rules to reflect the increasing number of cross-border transfers. We’ve incorporated information on all parties to the transaction in the international payment format, required foreign payments to be classified with the IAT designation…
International