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Displaying 1 - 10 of over 11 results for "*"
October 24, 2022
Nacha Micro-Entry Rule and Account Validation Best Practices
Banking information verification is a best practice for ensuring proper payment routing and mitigating payment risk. ACH Network users have several options for verifying banking information, including ACH prenotes, ACH Micro-Entries or leveraging an account validation service. Effective March 17,…
Nacha Operating Rules, Rules Compliance
October 18, 2022
Payments Innovation Alliance Fall Meeting - October 2023
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 Street Arlington, VA…
ACH, Faster Payments, International/Cross Border, Membership, Risk Management, Rules Compliance, Training
October 14, 2022
Payments Innovation Alliance Winter Meeting - February 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 Registration is open! Register here. Disclaimer: By attending a Nacha event, you…
ACH, Faster Payments, International/Cross Border, Membership, Risk Management, Rules Compliance, Training
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
April 1, 2022
A New Year is Ringing! Ready to Answer the Call?
We’ve closed the (Nacha Operating Rule) book on 2022, and it’s time to see what’s on the horizon in 2023. Prepare your team for what lies ahead by learning about upcoming changes directly from the source.   In the first quarter of 2023, Originators will need to be ready to comply with…
ACH, Nacha Operating Rules, 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
April 15, 2020
When Push Comes to Shove: Navigating a New Era of Fraud
As the payment’s landscape evolves, customers expect that businesses and financial institutions alike will work to deliver these smarter, faster, easier payment solutions. This shift doesn’t come without challenges. As payments change, fraudsters seem to be working overtime, and understanding their…
ACH, Direct Payment, Faster Payments, Risk Management, Third-Parties
April 19, 2019
Become an AAP
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 competition. At a minimum, Nacha …
Accreditation, ACH, Certifications, Nacha Operating Rules, Training
April 16, 2019
Report of Alleged ACH Rules Violation
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 everyone with a reliable ACH Network. To…
ACH, Nacha Operating Rules
February 4, 2019
Regulatory Guidance
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 important that financial institutions and other…
ACH, Legislative and Regulatory, Risk Management

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