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Displaying 1 - 10 of over 167 results for "*"
August 11, 2022
Are Your Entries in the ACH Contact Registry Helping? Nacha is Checking
Financial Institutions have been listing ACH contacts in Nacha’s ACH Contact Registry since the platform went live in July 2020. Most banks and credit unions are entering quality data that meets the requirements under the Nacha Operating Rules. That means phone numbers and email addresses for ACH…
ACH, Risk Management, Rules Compliance
August 5, 2022
$1 Million Same Day ACH Limit Not a Greater Fraud Risk, Nacha’s RMAG Finds
Increasing the Same Day ACH dollar limit to $1 million per payment posed no greater fraud risk than the prior $100,000 threshold, a new survey by Nacha’s Risk Management Advisory Group (RMAG) found.  RMAG reviewed the proposal before it took effect in March, weighing potential risks and…
ACH, Risk Management, Same Day ACH
August 2, 2022
Enhancements You’ll Find in Nacha’s Risk Management Portal
You asked. We listened. Enhancements made! The next time you visit Nacha’s Risk Management Portal you’ll find several changes which are the direct results of industry input.  It starts right at the login page. If you get an error message it now includes an explanation that your Portal…
ACH, Risk Management
June 13, 2022
Make Sure You’re Ready for Three New Nacha Rules
With one new Nacha Rule just taking effect last month and two others right behind in September, Nacha has a wealth of new and refreshed materials to help you along.  On June 30, Phase Two of Supplementing Data Security Requirements took effect, expanding the coverage of the requirement that…
ACH, Nacha Operating Rules
May 23, 2022
FedNow’s Upcoming Debut Prompts Questions About Expanding ACH
NASHVILLE, Tennessee—Could FedNow pave the way for more ACH settlement windows? A major stumbling block to expanding ACH hours is that the Federal Reserve’s National Settlement Service (NSS) for interbank settlement closes at the end of the business day (on Eastern Time), as well as on weekends…
ACH, Faster Payments
May 18, 2022
Why a New ACH Risk Management Framework is Needed
NASHVILLE, Tennessee—There was a time when the focus of risk management on the ACH Network was controlling unauthorized debits. But keeping the ACH Network safe means keeping up with the times and anticipating future scenarios. Today, fraud involving credits and other push type payments is a…
ACH, Risk Management
April 20, 2022
May is Direct Deposit Month with Many Reasons to Cheer
May has a lot going on, what with Mother’s Day, the NHL playoffs, and Memorial Day. May is also Direct Deposit Month, and while not as beloved as mom, it’s important in its own right. Most Americans know Direct Deposit as the best way to get paid. Your wages are in your bank or credit union…
Direct Deposit
January 14, 2022
Direct Deposit Without a Voided Check? Absolutely!
It’s a drill that’s been taking place for as long as anyone can remember: Start a new job and on your first day be sure to bring a voided check to set up Direct Deposit.  The thing is, this being 2022 not everyone has paper checks, especially young people. Also, new hires are increasingly…
Direct Deposit
December 15, 2021
Alliance 2022 Winter Meeting
MEETING AND REGISTRATION DETAILS Alliance members and guests will meet virtually for our winter member meeting! Our Advisory Committees are busy developing an incredible agenda for you. Below is the registration link and the preliminary schedule. Please block out the times on your…
ACH, Membership, Training
December 13, 2021
Nacha and America Saves Week Highlight the Need to Save Automatically
For some Americans, the pandemic quickly brought home an unpleasant fact about their savings: they don’t have enough.  It’s a subject that gets part of the spotlight each year during America Saves Week, which Nacha is proud to participate in. In 2022, America Saves Week is Feb. 21-25. Nacha…
Direct Deposit

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