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  • ACH
    • What is ACH
      What is ACH and how does it affect your life? Here’s what you need to know.
      • The ABCs of ACH
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      Ensuring the ACH Network remains a trusted payment system for all participants.
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      Modern. Multifaceted. Today’s ACH Network meets today’s payment needs.
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      Assessing and managing risk are vital to keeping the ACH Network a secure payment system.
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      ACH benefits all types of users, from large to small businesses, nonprofits, consumers and more.
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60 results related to "*"
July 2, 2021
ACH Network Marks a Daily Volume Record of 100 Million Payments
HERNDON, Va. , March 12, 2019 – The ACH Network set a record in February as volume exceeded 100 million ACH payments per banking day—an increase of 7.2 percent over February 2018. In each year there were 19 banking days in the month. Total Network volume …
July 2, 2021
Larimer: The ACH Network Delivered Economic Impact Payments on Time
In a  recent interview  with PaymentsJournal, Nacha’s Jane Larimer discusses how the ACH Network delivered stimulus payments on time. As part of the CARES Act,  by the end of August, the government had  distributed  $270 billion in funds in stimulus …
July 2, 2021
Nacha Seeks Industry Feedback on “Meaningful Modernization” Rules Proposals
Nacha is requesting industry feedback on a set of Rules proposals and other concepts collectively referred to as “Meaningful Modernization.” The deadline has now been extended to May 1, 2020. Learn more about it on our Rules page …
July 2, 2021
Nacha Reports Strong ACH Volume Growth of Nearly 7 Percent in Q3 2018
Same Day ACH Volume Grew 192 Percent Over Same Period Last Year HERNDON, Va. , Nov. 1, 2018 – The number of ACH payments totaled more than 5.6 billion in the third quarter of 2018, a 6.7 percent increase over Q3 2017, according to Nacha. The ACH Network’s …
July 2, 2021
Nacha Adopts Rules for the Ongoing Modernization of ACH Payments
Nacha has approved eight new amendments to the Nacha Operating Rules governing the use of ACH payments. Many of the changes reflect a long-term strategy to modernize the ACH system, both through infrastructure improvements such as Same Day ACH; and making …
July 2, 2021
Now is the Time to Prepare for the ACH Contact Registry
This time, it’s not optional.  On July 1, 2020, the ACH Contact Registry opens for business. Unlike the existing voluntary contact database, participation is mandatory. A new Nacha Operating Rule requires all financial institutions using the ACH Network …
September 9, 2021
FinCEN and Regulators Issue Statement on Anti-Money Laundering Examinations
On July 22, 2019, U.S. Treasury’s Financial Crimes Enforcement Network (FinCEN), the Federal Reserve, Federal Deposit Insurance Corporation, Office of the Comptroller of the Currency and National Credit Union Administration issued a joint statement with …
September 9, 2021
CFPB Warns Financial Institutions to Stay Vigilant Regarding Elder Financial Scams
On July 17, 2019, the Consumer Financial Protection Bureau (CFPB) released an updated advisory regarding scams targeting seniors. The 25-page advisory urges banks to report to the proper government authorities anytime suspicion arises that exploitation of …
September 21, 2021
Missing Appendix 8? What You Need to Know
Like 8-track tapes and white disco suits, Appendix 8 of the Nacha Operating Rules has faded into history. Many were using it as a guide for ACH audits, which Nacha acknowledged in the title of its recent webinar, “Curing the Appendicitis After Removing …

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