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

Nacha

menu

Utility Navigation

  • Store
  • Events
  • About Us
  • Consulting
  • Login
  • Search

Main navigation

  • Get Involved
    • Become a Member Join industry leaders in shaping and influencing U.S. payments.
      • Nacha Direct Member
      • Payments Innovation Alliance Membership
      • Afinis Interoperability Standards Membership
      • Affiliate Program Membership
    • Collaborate Members and accredited professionals participate in Nacha Communities and Forums.
      • Afinis Interoperability Standards
  • Education
    • Smarter Faster Payments
    • Payments Institute
    • ACH Legal & Compliance Summit
    • Accreditation
    • Distance Learning
  • ACH
    • What is ACH? Learn how Direct Deposit and Direct Payments certainly impact your life.
      • ACH Volume and Value Statistics
      • Same Day ACH
      • Direct Deposit & Payment
      • ACH Resources for Nonprofits and Small Business
    • Rules & Enforcement Making billions of transactions safe and secure every year.
      • Upcoming Rules
      • Proposed Rules
      • Operations Bulletins
      • Rules Compliance
      • Nacha Operating Rules Online
    • Risk Management Ensuring safety so new opportunities and applications can thrive.
      • Risk Management Portal
      • Current Fraud Threats
      • Regulatory Guidance
      • RMAG – Risk Management Guidance
      • Report an ACH Data Breach
    • Programs & Services
      • ACH Programs and Resources
      • Nacha Operating Rules Products
      • Nacha Certified
      • Preferred Partner Program
  • Standards
    • Afinis APIs
    • Phixius
    • ISO 20022
    • Quest EBT
    • Healthcare EFT
  • News
    • Press Releases
    • Blog Posts
    • Podcasts
    • Government Affairs
Close

Search

Topic

  • Accreditation
  • ACH
  • Advocacy
  • APIs
  • Certifications
  • Direct Deposit
  • Direct Payment
  • Faster Payments
  • Government Relations News
  • Healthcare
  • International/Cross Border
  • (-) Legislative and Regulatory
  • Membership
  • Nacha Governance
  • Nacha Operating Rules
  • Operations Bulletin
  • Opt-in Programs
  • Other Payments Channels
  • Products and Solutions
  • Quick reference
  • Risk Management
  • Rules Compliance
  • Same Day ACH
  • Standards
  • Third-Parties
  • Training

Type

  • Article
  • Basic page
Displaying 1 - 4 of over 4 results for "*"
May 10, 2019
Fintechs Hoping for Bank Charters Face Capital Hurdles
According to the Federal Deposit Insurance Corp., Capital requirements for fintechs interested in bank charters are proving burdensome. Newly chartered financial institutions are required by the Regulator to have achieved a capital-to-assets level of at least 8 percent during its first three years…
Legislative and Regulatory
May 10, 2019
Congressional Outlook for May 2019
Click here for a summary of the Congressional Outlook for May 2019.
Legislative and Regulatory
May 9, 2019
CFPB Takes a Fresh Look at Remittance Rule
The Consumer Financial Protection Bureau has issued a Request for Information (RFI) regarding potential regulatory changes to the current remittance Rule. The RFI seeks information on two specific areas of the rule. Temporary Exception Expiration Questions: First, the RFI seeks information…
Legislative and Regulatory
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

Nacha

Don't forget to submit your session proposals for Smarter Faster Payments 2023! The deadline for submissions is Friday, July 29, 2022.

LEARN MORE

Footer

  • Contact
  • Promotional Opportunities
  • Legal
  • Code of Conduct
  • Preferences

Social Media

  • Twitter
  • Linkedin
  • Facebook
  • Youtube
© 2022 Nacha. All Rights Reserved.