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September 15, 2020
As the coronavirus pandemic raged across the country, the U.S. government turned to Direct Deposit to deliver millions of stimulus payments to Americans. On April 15, 2020, exactly as the IRS instructed, 81 million Americans woke up to find their stimulus payments safely in their bank accounts…
ACH, ACH Network, ACH Operations, Advocacy, Direct Deposit, Direct Payment via ACH, Faster Payments, Legislative and Regulatory
June 29, 2020
Founded in 1989, Lyons Commercial Data, a division of Autoscribe Corporation, is a premier provider of quality U.S. financial institution data including bank routing numbers and other information critical to transaction processing.
Lyons Commercial Data helps processors, financial institutions,…
Products and Solutions, Standards & Regulations
June 25, 2019
Threats and fraud can be perpetuated through cyberattacks, email compromise, account takeover, social engineering, and even vendor impersonation fraud. While these threats are not about a direct compromise of the ACH Network or other payment systems, they exploit vulnerabilities or gaps in…
ACH, Risk Management
June 5, 2019
It’s easy for medical and dental providers to be paid electronically. The Healthcare Electronic Funds Transfer (EFT) standard supports HIPAA-compliant transactions between health plans and providers. Required information travels with the payment, simplifying accounting procedures and reducing…
Healthcare, Standards & Regulations
May 1, 2019
July 9-10, 2019, Afinis Interoperability Standards Members will meet to review their latest work efforts and identify new initiatives and goals for the second half of the year.
Additional details will be made available as the meeting date nears.
APIs, Products and Solutions, Standards & Regulations
April 19, 2019
Register for the AAP Exam
Any professional in the payments industry can work toward accreditation. If you have worked in ACH for years, you will add a highly respected qualification to your resume; if you are relatively new to the field, you will give yourself an edge over the competition. At a…
Accreditation, ACH, ACH Network, ACH Operations, Certifications, NACHA Operating Rules, Training
February 4, 2019
Information sharing is a key element in understanding, assessing, and managing risk. Nacha works with the industry and with the Risk Management Advisory Group to address important risk management and fraud prevention topics. Nacha’s risk management team develops tools, guidance and sound business…
ACH, Risk Management
February 4, 2019
ISO 20022 enables greater automation and straight-through processing, while reducing payments exceptions and risk. Nacha is leading efforts to promote ISO 20022 integration in the U.S. and helping stakeholders understand the benefits and implications for our industry.
About ISO 20022
ISO…
International, Standards & Regulations
February 4, 2019
Payments-related regulatory guidance helps to ensure the security and efficient exchange of ACH transactions and other electronic payments. Regulatory bodies such as FinCEN, FFIEC, OCC and others issue and update guidance regularly, and it is important that financial institutions and other ACH…
ACH, ACH Network, Legislative and Regulatory, Risk & Compliance, Risk Management
February 4, 2019
Data security is essential to the ACH Network, and Nacha takes any and all data breaches seriously. We rely on your prompt reporting of any such breaches in order to monitor Network trends and weaknesses. If your financial institution has experienced a consumer-level ACH data breach, we provide a…
ACH, Risk Management