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September 18, 2020
When COVID-19 forced much of the world into lockdown it was unchartered territory for many, including Nacha Elevation Consulting. As it turns out, we’ve been busy in recent months, and noticed a common thread among our clients: they want anything tied to payments to be moved to all digital.…
ACH, ACH Network, ACH Operations, Non-ACH Payments (i.e. wires, credit/debit cards, etc.), Products and Solutions
September 2, 2020
On Sept. 15, Nacha will partner with the Payments Associations (PA) to honor more than 360 Accredited Payments Risk Professionals (APRP) as part of National APRP Recognition Day. Celebrated annually on the second Tuesday of September, National APRP Recognition…
Accreditation
May 17, 2020
Accredited ACH Professionals (AAPs) are recognized for their ACH payments expertise, providing a competitive edge in the business and financial arenas. The AAP exam is conducted annually in October. Make sure you have all the latest information on registration dates and fees.
Exam window…
Accreditation, ACH
May 1, 2020
Purchase the 2020 Nacha Operating Rules & Guidelines (Digital Access) and the ACH Compliance Manual (Digital Access) together and Save 10%.
This searchable, portable, Adobe-based (ebook display via app) product provides convenient, read-only access, (with no available print or copy…
NACHA Operating Rules, Risk & Compliance
March 20, 2020
The 2020 Wire Transfer Risk Assessment and Audit of Internal Controls Guide is a publication designed to assist financial institutions in completing a review of their wire transfer internal controls. Individual sections within the document include risk management controls and oversight; regulatory…
Non-ACH Payments (i.e. wires, credit/debit cards, etc.), Risk Management
March 20, 2020
The 2020 ACH Audit Guide for Third-Party Service Providers and Third-Party Senders is a publication designed to assist the third-party in completing an annual ACH audit as required by the Nacha Operating Rules. This is a working document that will walk you through the steps of completing an…
NACHA Operating Rules, Risk & Compliance
March 20, 2020
The 2020 Guide for Completing Your ACH Risk Assessment is a publication designed to assist financial institutions in completing a step-by-step assessment. Each financial institution is required to perform a risk assessment of their ACH activities and implement a risk management program in…
NACHA Operating Rules, Risk Management
March 20, 2020
The 2020 ACH Audit Guide is a publication designed to assist financial institutions in completing an annual ACH audit as required by the Nacha Operating Rules. This is a working document that will walk you through the steps of completing an ACH audit along with reviewing sound business…
NACHA Operating Rules, Risk Management
March 9, 2020
ACH Operations Bulletin #2-2020: Nacha Issues Reminder on ACH Responsibilities to Financial institutions Potentially Impacted by Coronavirus
EXECUTIVE SUMMARY
Nacha reminds financial institutions of the importance of reviewing their business continuity plans to ensure that they are prepared to maintain ACH payment processing capabilities in the event of possible disruptions.
DISCUSSION
In light of the potential impact of…
ACH, ACH Network, ACH Operations, NACHA Operating Rules, Operations Bulletin
March 3, 2020
When you need a hand from someone at another financial institution, finding that someone can be daunting. But things are about to change.
A new Rule creates the ACH Contact Registry, which opens July 1, 2020. It’s going to make locating the right person a whole lot easier.
“In today’s…
ACH Network, ACH Operations, NACHA Operating Rules