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March 10, 2023
Payments-related regulatory guidance helps to ensure the security and efficient exchange of ACH transactions and other electronic payments. Regulatory bodies such as FinCEN, FFIEC, FDIC, OCC and others issue and update guidance regularly, and it is …
October 13, 2022
Maintaining ACH Network Quality By requiring participants to comply with the Nacha Operating Rules and Guidelines , Nacha maintains a high-quality, secure ACH Network. It's essential that non-compliance issues be resolved fairly and efficiently to provide …
October 18, 2022
Alliance members and guests will meet October 11-13 for our fall member meeting! More details will be provided soon. MEETING DETAILS Registration Registration will open in early June 2023 Hotel Accommodations The Ritz-Carlton, Pentagon City 1250 S Hayes …
March 8, 2023
Any professional in the payments industry can work toward accreditation. If you have worked in ACH for years, you will add a highly respected qualification to your resume; if you are relatively new to the field, you will give yourself an edge over the …
February 26, 2023
A key benefit of Alliance membership is the myriad of opportunities to meet and collaborate with peers throughout the year. Alliance meetings are vital for networking, discussing, debating and incubating innovative solutions to advance domestic and …
February 26, 2023
Let’s face it, we’ve all been there. You’re working with a client or processing an ACH file, when a question arises and you’re not 100% sure how to proceed. You reference your Nacha Operating Rules & Guidelines to decide the best play for your situation, …
March 6, 2023
Alliance members and guests will meet February 15-17, 2023 for our winter member meeting! Check out the agenda below, and then register to join us. We look forward to seeing you in Tempe! REGISTRATION Online registration is closed. Please contact Jami …
March 7, 2023
With just a few simple steps, your organization can start collecting donations with electronic bank transfers. Below are some resources to help you get the necessary information from donors, and we have provided sample scripts and social media posts to …