You are using a browser that will not provide the best experience on our website. Please upgrade your browser to Microsoft Edge, or switch over to Google Chrome or Mozilla Firefox.

Skip to main content

Utility Navigation

  • About Us
  • Careers
  • Store
  • Events
  • News
  • Media Kit
  • Consulting
  • Search
  • Contact Us
  • Login

TPI Home School

Nacha

menu

Main navigation

  • ACH
    • What is ACH
      What is ACH and how does it affect your life? Here’s what you need to know.
      • The ABCs of ACH
      • How ACH Payments Work
      • How the Rules are Made
      • ACH Volume and Value
      • ACH Network Fees
    • Rules and Compliance
      Ensuring the ACH Network remains a trusted payment system for all participants.
      • New Rules
      • Proposed Rules
      • Rules Archive
      • Operations Bulletins
      • Compliance
      • Nacha Operating Rules Online
    • ACH Payment Types
      Modern. Multifaceted. Today’s ACH Network meets today’s payment needs.
      • Same Day ACH
      • Business-to-Business (B2B)
      • Direct Deposit
      • International ACH (IAT)
      • Healthcare EFT
      • Consumer Payments
    • Risk Management
      Assessing and managing risk are vital to keeping the ACH Network a secure payment system.
      • Risk Management Portal and ACH Contact Registry
      • Risk Management Framework
      • Account Validation Resource Center
      • Fraud Topics
      • Nacha RMAG Guidance
      • Regulatory Guidance
      • Nacha Certified
      • Report a Data Breach
    • Putting ACH to Use
      ACH benefits all types of users, from large to small businesses, nonprofits, consumers and more.
      • Corporates and Governmental Organizations
      • ACH Supports Small Businesses
      • Nonprofits and Religious Organizations
      • Medical and Dental Practices
      • Additional ACH Resources
      • Consumers
    • More for the Payments Community
      From consulting to partnering, Nacha has the resources.
      • Nacha Consulting
      • Opt-In Programs
      • Preferred Partners
      • Nacha Operating Rules Products
  • Education
    • In-person Events
      • Smarter Faster Payments
      • TPI On Campus
      • Nacha Risk Retreat
    • Virtual Learning
      • Smarter Faster Payments Remote Connect
      • TPI Home School
      • PaymentsIQ by Nacha
      • ACH Legal & Compliance Summit
      • Webinars
    • Accreditation
      • Accredited ACH Professional
      • Accredited Payments Risk Professional
      • Faster Payments Professional Certificate
      • CEC Center
    • Resources
      • Publications & Store
      • ACH Quick Start Tool: B2B
      • ACH Quick Start Tool: B2C
      • Faster Payments Playbook
      • ACH for Developers Guide
  • Membership
    • Nacha Affiliate Program
      • About
      • Benefits
      • Membership Directory
    • Payments Innovation Alliance
      • About
      • Alliance Membership Features
      • Membership Directory
      • Meetings
      • Member Resources
      • Leadership
      • Project Teams
    • Afinis Interoperability Standards
      • About
      • Benefits
      • Member Resources
      • Membership Directory
      • Join Us
    • Nacha Direct Member
      • About
      • Benefits
      • Membership List
  • Payments Enablement
    • Phixius
      • About Phixius
      • Account Validation and Bank Account Name Validation
      • Phixius in the News
      • Contact us
    • Afinis Interoperability Standards
      • About Afinis
      • Afinis APIs
      • Afinis APIs Under Development
      • Register your APIs
      • Forum
    • Standards
      • Nacha Programs Supporting ISO 20022
      • Quest EBT
    • Solutions & Services
      • Consulting
      • Preferred Partners
  • Nacha Help Center
Close

Search

  • Most Recent
  • Oldest First
  • A-Z
  • Z-A

Filter by Topic

  • ACH (19)
  • ACH Statistics (2)
  • Business to Business (4)
  • Direct Deposit (5)
  • Direct Payment (6)
  • Healthcare EFT (4)
  • Nacha Operating Rules (5)
  • Nonprofit (1)
  • Risk Management (18)
  • Rules Compliance (5)
  • Same Day ACH (2)

Filter by Type

  • Basic page (35)
  • Event (2)
  • Article (1)
  • Blog (52)
  • Press Release (13)
74 results related to "*"
March 16, 2023
Is Your Financial Institution’s Information in the ACH Contact Registry? Enforcement Begins Aug. 1
The Rule creating the ACH Contact Registry was approved more than a year ago, and in that time Nacha has been proactively making financial institutions aware of the requirement to register—first that it was on the way, and later when the Registry opened …
March 16, 2023
Is Your Financial Institution’s Information Current in the ACH Contact Registry? Now’s the Time to Make Certain
One day you might need the help that the ACH Contact Registry was created to provide. But imagine how you’ll feel if the listing doesn’t provide the assistance it’s supposed to. That’s been an issue for some ACH Contact Registry users who have reached out …
March 16, 2023
Are Your Entries in the ACH Contact Registry Helping? Nacha is Checking
Financial Institutions have been listing ACH contacts in Nacha’s ACH Contact Registry since the platform went live in July 2020. Most banks and credit unions are entering quality data that meets the requirements under the Nacha Operating Rules. That means …
March 16, 2023
Why This is an Ideal Time to Prepare for the ACH Contact Registry
Back around Valentine’s Day, hardly anyone had heard of “social distancing,” and even fewer expected to be told to stay home until further notice. But by St. Patrick’s Day, that was the norm, and it’ll likely continue for a while.  The point here is that …
March 10, 2023
Why a New ACH Risk Management Framework is Needed
NASHVILLE, Tennessee —There was a time when the focus of risk management on the ACH Network was controlling unauthorized debits. But keeping the ACH Network safe means keeping up with the times and anticipating future scenarios. Today, fraud involving …
July 2, 2021
Veterans Day and Every Day, Direct Deposit Serves Those Who Serve
Every hour of every day, in corners of the world near and far, the men and women of the United States armed forces are hard at work keeping us safe. That’s why it’s important to pause every Nov. 11—Veterans Day—to remember the sacrifices so many have made …
July 15, 2022
Top Ways the ACH Network Can Help Consumers, Businesses and Government During the National Emergency
During the current national emergency, the ACH Network is operating normally to process payments for consumers, businesses, and government agencies. There are many impacts to daily life and business operations due to the practice of social distancing and …
July 2, 2021
Top Six Reasons to Prepare for the ACH Contact Registry
1. Help Yourself. Someday you’re going to need to find the right person at another financial institution to help you. Registering promptly for the ACH Contact Registry gives you access to all the other FI contacts that have registered. 2. Help Others. …
March 9, 2023
Statement on the Passage of the American Rescue Plan Act
IRS Will Provide Funding for Tens of Millions by Direct Deposit Effective Wednesday, March 17 Updated March 15, 2021: The IRS announced that the settlement date for the initial wave of tens of millions of economic impact payments by Direct Deposit will be …

Pagination

  • Current page 1
  • Page 2
  • Page 3
  • Page 4
  • Page 5
  • …
  • Next page Next Page
  • Last page

Nacha

Footer

  • About Nacha
  • Code of Conduct
  • Consulting
  • Contact Us
  • Email Preferences
  • Events
  • Legal
  • Login
  • Media Kit
  • News
  • Search
  • Store
Close

Common Searches

  • Account Validation
  • Accreditation
  • ACH Quick Start Tool
  • B2B Payments
  • Consulting
  • Contact Registry
  • Direct Deposit
  • Direct Access
  • Operating Rules 2023
  • Phixius
  • Risk Management
  • Same Day ACH
© 2023 Nacha. All Rights Reserved.

Social Media

  • Twitter
  • Linkedin
  • Facebook
  • Youtube