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January 25, 2021
What is Rules Compliance?
Nacha’s ACH Rules Compliance provides the structure for evaluating possible violations of the Nacha Operating Rules and Guidelines. Through a formal system of warnings and fines, it corrects infractions and helps ACH Network participants to remain within the Rules…
Nacha Operating Rules, ACH Network
September 15, 2020
As the coronavirus pandemic endures across the country, the U.S. government turned to Direct Deposit to deliver hundreds of millions of stimulus payments to Americans, not once, not twice but three times.
The IRS reported that under the CARES Act, 122.5 million economic impact payments…
Legislative and Regulatory, ACH, ACH Network, ACH Operations, Advocacy, Direct Deposit, Direct Payment via ACH, Faster Payments
May 22, 2020
The Payments Innovation Alliance will host a pop-up meeting on Thursday, August 13, 2020 for Alliance members. This one-day, virtual event will bring members together for networking and discussions about the pandemic and its affect on electronic payments and innovation.
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ACH, Innovation, Membership, Training
May 4, 2020
Over the years, Nacha has updated the Nacha Operating Rules to reflect the increasing number of cross-border transfers. We’ve incorporated information on all parties to the transaction in the international payment format, required foreign payments to be classified with the IAT designation, and…
International
February 28, 2020
[Free Webinar] Learn How Every FI can Leverage NextGen Technologies to Serve and Grow their Customer Base
A better banking experience is no longer just for customers of large financial institutions. Innovations in service delivery mean banks and credit unions of all sizes have the opportunity to deliver best in class digital loan, deposit and payment services leveraging new digital accelerators on top…
Innovation, Products and Solutions, Training
December 13, 2019
2019 Fall Alliance Meeting
In November, more than 200 participants representing 99 member organizations, convened at the EPIC Hotel in Miami for the Fall Alliance Meeting.
A key benefit of membership in the Payments Innovation Alliance is the myriad opportunities to meet and collaborate with…
Innovation
October 15, 2019
Alliance members and guests will meet Feb. 19-21, 2020 in Las Vegas, NV for the Alliance kickoff meeting! Learn more.
ACH, Innovation, Membership
July 24, 2019
Everyone has a reason for obtaining their AAP, APRP or both. Some want the fame, the fortune and the glory. Others simply want those sought-after letters on their signature. Whatever your reason is, we're glad you're here. Meet a few of our accredited professionals and learn their reason.…
Accreditation, ACH, Nacha Operating Rules, Non-ACH Payments (i.e. wires, credit/debit cards, etc.), Risk & Compliance, Risk Management, Training
July 12, 2019
MEETING AND REGISTRATION DETAILS
Alliance members and guests will meet Feb. 19-21, 2020 in Las Vegas, NV for the 2020 kick off member meeting! Please plan to join us as we come together as a membership to discuss and debate the topics we see impacting the business of payments, our…
Innovation, Membership
June 27, 2019
Thank you to those members who were able to join us in Phoenix for the 2019 kickoff meeting! For those who could not attend, we hope to see you soon! Register for the November meeting!
Phoenix Meeting Materials
Alliance Members access meeting materials here.…
Innovation, Membership, Training