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42 results related to "*"
November 15, 2023
Money Mules: The Scammers’ Next Step
Once scammers get a victim’s money, they’re far from done. They often need to move the money—and they’re not going to do it themselves. That’s where they employ the help of others—some knowingly, but many not: money mules.  “A money mule is someone who …
August 17, 2023
RMAG Offers Guidance for Risk-Based Controls to Address the Potential of Fraudsters Gaining Access to Illicit Funds
RMAG's membership of risk management professionals works diligently to protect financial institutions, customers, and the ACH Network from threats posed by all types of financial crimes and fraud. These scenarios include the potential for financial …
August 17, 2023
RMAG Guidance on RDFI Credit-Push Fraud Response Checklists
The Risk Management Advisory Group  (RMAG) recently released blogs offering a checklist approach for Originators and for ODFIs responding to instances of credit-push fraud. These checklists can help Originators and ODFIs think through how they plan their …
August 17, 2023
RMAG Meets to Begin Implementation of New Risk Management Framework
Nacha's Risk Management Advisory Group (RMAG) met in-person in October with an agenda focused on the themes of the “New Risk Management Framework for the Era of Credit-Push Fraud.” One of the main themes discussed was the role that Receiving Depository …
March 27, 2023
How Being Nacha Certified Changed Bankers’ Minds
There are banks that look at Third-Party Senders and—right or wrong—have their doubts. Wayne Gonzales gets it.  In his experience, many Originating Depository Financial Institutions (ODFIs) “really aren’t interested in Third-Party Senders because of the …
March 16, 2023
Why This is an Ideal Time to Prepare for the ACH Contact Registry
Back around Valentine’s Day, hardly anyone had heard of “social distancing,” and even fewer expected to be told to stay home until further notice. But by St. Patrick’s Day, that was the norm, and it’ll likely continue for a while.  The point here is that …
March 16, 2023
Is Your Financial Institution’s Information in the ACH Contact Registry? Enforcement Begins Aug. 1
The Rule creating the ACH Contact Registry was approved more than a year ago, and in that time Nacha has been proactively making financial institutions aware of the requirement to register—first that it was on the way, and later when the Registry opened …
March 16, 2023
Is Your Financial Institution’s Information Current in the ACH Contact Registry? Now’s the Time to Make Certain
One day you might need the help that the ACH Contact Registry was created to provide. But imagine how you’ll feel if the listing doesn’t provide the assistance it’s supposed to. That’s been an issue for some ACH Contact Registry users who have reached out …
March 16, 2023
The ACH Contact Registry is Almost Here. Is Your Financial Institution Ready?
Odds are you’ve been working from home a lot recently, and every so often there’s probably something you need at the office. Maybe it’s the printer for the jumbo spreadsheet, or the double monitor setup at your desk.  At the same time, there may be …

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