Displaying 1 - 10 of over 187 results for "*"
August 31, 2021
It seems like the bad guys work night and day concocting new ways to separate people and businesses from their money. But when it comes to cybercrime, one scam tops the list: Business Email Compromise (BEC).
“That accounts for over $1.8 billion in loss” in 2020, said FBI Special Agent Brian…
Risk Management
August 18, 2021
Recorded Sept. 14, 2021
Recording access valid until March 31, 2022
Recording access purchases are final
2021 is a year filled with Nacha Operating Rules changes. These new Rules have varying degrees of impact to your organization’s operations and customers. Find out what your organization…
ACH, Nacha Operating Rules
July 12, 2021
Any database is only as good as the information it contains, and the ACH Contact Registry is no exception.
Although enforcement of the Registry Rule doesn’t begin until Aug. 1, Nacha is already making spot-checks for data quality.
The Rule requires that phone numbers and email addresses…
Risk Management
June 30, 2021
Introducing the Faster Payments Professional certificate program – the first of its kind in the industry. Created by Nacha, the Payments Innovation Alliance and the Payments Associations, the certificate program will provide a holistic view of faster payments, including current…
Products and Solutions, Faster Payments
June 29, 2021
Even before the first phase of Same Day ACH was implemented nearly five years ago in September 2016, Nacha’s Risk Management Advisory Group (RMAG) had been evaluating potential risk increases and decreases due to Same Day ACH. Were the doom and gloom scenarios justified, in which Same Day ACH would…
Same Day ACH, Risk Management
May 13, 2021
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 to Nacha.
“We have heard about cases…
Risk Management, ACH
May 11, 2021
Annual subscription access: Dec. 31, 2020 – Dec. 31, 2021
Download User Instructions
This interactive website provides access to both the full Nacha Operating Rules & Nacha Operating Guidelines, as well as any potential supplement details. The Online Resource website has been divided…
Accreditation, Nacha Operating Rules, ACH
May 10, 2021
Access to the Rules & Guidelines helps to identify new opportunities to leverage the ACH Network to meet customer’s needs, while maintaining a clear understanding of network requirements.
The Rules include the legal framework for the ACH Network, and the basic obligations of each ACH…
Accreditation, Risk Management, Nacha Operating Rules, ACH
May 9, 2021
Annual subscription access: Dec. 31, 2020 – Dec. 31, 2021
Download User Instructions
This Adobe-based product requires a third-party app called Flux Player to allow the Nacha Operating Rules & Guidelines content to be redeemed, downloaded to and accessed only within the app. The…
Accreditation, Nacha Operating Rules, ACH
May 5, 2021
ACH participants must take action to control risk in any payment system — including the ACH Network. The 7th edition explains the types of ACH payments risk, assesses the operational implications and provides sound business practices for developing an effective risk management program. In addition…
Accreditation, Risk Management, ACH