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      What is ACH and how does it affect your life? Here’s what you need to know.
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23 results related to "*"
October 9, 2024
Third-Party Senders & the ACH Network
This 4th Edition update provides a review of the variations in legal requirements and processing obligations relating to the origination of ACH entries when a Third-Party Sender is involved in the origination of transactions through the ACH Network. This …
April 15, 2025
Third-Party Senders & the ACH Network - via App
This 4th Edition update provides a review of the variations in legal requirements and processing obligations relating to the origination of ACH entries when a Third-Party Sender is involved in the origination of transactions through the ACH Network. This …
May 28, 2025
Third-Party Sender ACH Risk Assessment Workbook
The Third-Party Sender ACH Risk Assessment Workbook is designed to assist Third-Party Senders of all types in addressing their ACH risk. Content of the Workbook includes risk obligations as defined in the OCC Bulletin 2006-39, ACH Risk Management …
September 26, 2024
Spotlight! Payments Video Challenge Colleges & University Resources
Thank you for promoting this contest and for helping your students take a stand against scammers. Please download these valuable resources to help build awareness of this contest. Spread the word and one of your students could win up to $6,500. The …
October 24, 2024
Spotlight! Payments Video Challenge Presenter Resources
Thank you for supporting the Spotlight! Payments Video Challenge. Please download these valuable resources to help build awareness of this contest. Don't forget, the contest closes November 12! … Presenter Social Media Messages General Social Media …
September 26, 2024
Spotlight! Payments Video Challenge Nacha Community Resources
Thank you for promoting the Spotlight! Payments Video Challenge. The contest closes November 12, so any assistance you can provide by then is greatly appreciated! Please download these valuable resources to help build awareness of this contest. … Social …
March 26, 2025
RMAG – Risk Management Guidance
… The Risk Management Advisory Group serves in an advisory capacity to the Nacha executive management and Board of Directors on risk management related topics to assure ongoing strength, stability, and continued high quality of the ACH Network. The Group …
May 28, 2025
Risk & Compliance - Print Bundle
Buy Both and Save 10% ACH Risk Management Handbook and the  ACH Compliance Manual print publications.   Please review our recently updated Terms of Use …
April 15, 2025
Revised Uniform Commercial Code Article 4A and the ACH Network via App
The refreshed 4th Edition contains new statistic and evaluates the impact of the UCC 4A on security procedures, bank/corporate agreements, recommended contractual provisions, errors, unauthorized entries and more. Includes Article 4A (law unchanged) with …

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