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June 9, 2020
Part 4 of 4 (Part 1, Part 2, Part 3)
Earlier this year, the Nacha Risk Management Advisory Group (RMAG) met to expand a previous RMAG initiative on the topic of risk and exposure management. This is the fourth and final article in a series of articles in which RMAG provides sound…
ACH, ACH Network, ACH Operations
June 2, 2020
Part 3 of 4 (Part 1, Part 2, Part 4)
Earlier this year, the Nacha Risk Management Advisory Group (RMAG) met to expand upon a previous RMAG initiative on the topic of risk and exposure management. This is the third in a series of articles in which RMAG provides sound business practices…
ACH, ACH Network, Risk & Compliance, Risk Management
May 26, 2020
Part 2 of 4 (Part 1, Part 3, Part 4)
Earlier this year, the Nacha Risk Management Advisory Group (RMAG) met to expand upon a previous RMAG initiative on the topic of risk and exposure management. This is the second in a series of articles in which RMAG provides sound business…
ACH, ACH Network, ACH Operations, Risk Management
May 19, 2020
Part 1 of 4 (Part 2, Part 3, Part 4)
Earlier this year, the Nacha Risk Management Advisory Group (RMAG) met to expand upon a previous RMAG initiative on the topic of risk and exposure management. This is the first in a series of articles in which RMAG provides sound business practices on…
ACH, ACH Network, ACH Operations, Risk Management
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
April 14, 2020
ACH, ACH Network, ACH Operations
April 6, 2020
ACH, ACH Network, ACH Operations
April 2, 2020
ACH, ACH Network, ACH Operations
April 2, 2020
Businesses that originate pre-authorized ACH debits for services that have been interrupted may face an elevated risk of returns. This could be due to consumers who: 1) lack funds (i.e., NSF); 2) place stop payment orders with their own banks or credit unions; or 3) make claims that debits are…
ACH, ACH Network, ACH Operations, Operations Bulletin