You are using a browser that will not provide the best experience on our website. Please upgrade your browser to Microsoft Edge, or switch over to Google Chrome or Mozilla Firefox.

Skip to main content

Nacha

menu

Utility Navigation

  • Smarter Faster Payments
  • Store
  • Events
  • About Us
  • Consulting
  • Login
  • Search

Main navigation

  • Get Involved
    • Become a Member Join industry leaders in shaping and influencing U.S. payments.
      • Nacha Direct Member
      • Payments Innovation Alliance Membership
      • Afinis Interoperability Standards Membership
      • Affiliate Program Membership
    • Collaborate Members and accredited professionals participate in Nacha Communities and Forums.
      • Afinis Interoperability Standards
  • Education
    • Smarter Faster Payments
    • Payments Institute
    • PaymentsIQ
    • ACH Legal & Compliance Summit
    • Accreditation
    • Distance Learning
  • ACH
    • What is ACH? Learn how Direct Deposit and Direct Payments certainly impact your life.
      • ACH Volume and Value Statistics
      • Same Day ACH
      • Direct Deposit & Payment
      • ACH Resources for Nonprofits and Small Business
    • Rules & Enforcement Making billions of transactions safe and secure every year.
      • Upcoming Rules
      • Proposed Rules
      • Operations Bulletins
      • Rules Compliance
      • Nacha Operating Rules Online
    • Risk Management Ensuring safety so new opportunities and applications can thrive.
      • Risk Management Portal
      • Current Fraud Threats
      • Regulatory Guidance
      • RMAG – Risk Management Guidance
      • Report an ACH Data Breach
    • Programs & Services
      • ACH Programs and Resources
      • Nacha Operating Rules Products
      • Nacha Certified
      • Preferred Partner Program
  • Standards
    • Afinis APIs
    • Phixius
    • ISO 20022
    • Quest EBT
    • Healthcare EFT
  • News
    • Press Releases
    • Blog Posts
    • Podcasts
    • Government Affairs
Close

Search

Topic

  • Accreditation
  • ACH
  • APIs
  • Certifications
  • (-) Direct Deposit
  • Direct Payment
  • Faster Payments
  • Healthcare
  • International/Cross Border
  • Legislative and Regulatory
  • Membership
  • (-) Nacha Operating Rules
  • Opt-in Programs
  • Other Payments Channels
  • Products and Solutions
  • Quick reference
  • Risk Management
  • Rules Compliance
  • Same Day ACH
  • Standards
  • Third-Parties
  • Training

Type

  • Article
  • (-) Basic page
  • (-) Event
  • (-) Landing Page
  • (-) Product
  • Resource
Displaying 1 - 10 of over 35 results for "*"
January 25, 2021
ACH Rules Compliance
What is Rules Compliance? Nacha’s ACH Rules Compliance provides the structure for evaluating possible violations of the Nacha Operating Rules and Guidelines. Through a formal system of warnings and fines, it corrects infractions and helps ACH Network participants to remain within the Rules…
ACH, Nacha Operating Rules
September 9, 2020
Direct Deposit and Direct Payment
   
ACH, Direct Deposit, Direct Payment
September 9, 2020
Supporting Businesses, Nonprofits and Religious Orgs
ACH, Direct Deposit, Direct Payment, Healthcare
August 22, 2019
Direct Deposit Delivers
Direct Deposit Delivers Like Clockwork Direct Deposit is one of those things that’s easy to take for granted. Like clockwork, it delivers employees' salaries each payday, as well as Social Security and veterans benefits. And as far as most people are concerned, it all happens without a…
ACH, Direct Deposit
July 24, 2019
Meet Our Payments Pros
Everyone has a reason for obtaining their AAP, APRP or both. Some want the fame, the fortune and the glory. Others simply want those sought-after letters on their signature. Whatever your reason is, we're glad you're here. Meet a few of our accredited professionals and learn their reason.…
Accreditation, ACH, Nacha Operating Rules, Other Payments Channels, Risk Management, Training
June 1, 2023
2023 Nacha Operating Rules & Guidelines
Access to the Rules & Guidelines helps to identify new opportunities to leverage the ACH Network to meet customer’s needs, while maintaining a clear understanding of network requirements. The Rules include the legal framework for the ACH Network, and the basic obligations of each ACH Network…
Accreditation, Nacha Operating Rules
January 3, 2023
Nacha Operating Rules Online Resource Codes - Set of 5
Perfect for teams - buy more and save 10%! Annual subscription access: December 2022 – December 2023 Download User Instructions This interactive website provides access to both the full Nacha Operating Rules & Nacha Operating Guidelines, as well as any potential supplement details. The…
Nacha Operating Rules, Risk Management
January 1, 2023
ACH Quick Reference Cards for Corporate Users
This tool, modeled after the popular ACH Quick Reference Cards for Financial Institutions, is specifically designed for corporate ACH users. This four-card reference set gives Originators fingertip access to critical information for the correct handling of ACH Returns, Dishonored Returns,…
ACH, Nacha Operating Rules, Quick reference
January 1, 2023
Nacha Operating Rules Online Resource Codes - Set of 10
Perfect for teams - buy more and save 20%! Annual subscription access: December 2022 – December 2023 Download User Instructions This interactive website provides access to both the full Nacha Operating Rules & Nacha Operating Guidelines, as well as any potential supplement details. The…
Nacha Operating Rules, Risk Management
January 1, 2023
2023 Nacha Operating Rules & Guidelines - Print + Online
Purchase the 2023 Nacha Operating Rules & Guidelines Print and Online Resource together and save 10% Access to the Rules & Guidelines helps to identify new opportunities to leverage the ACH Network to meet customer’s needs, while maintaining a clear understanding of…
Accreditation, ACH, Nacha Operating Rules

Pagination

  • Current page 1
  • Page 2
  • Page 3
  • Page 4
  • Next page ››
  • Last page

Nacha

Small investment. Big impact. PaymentsIQ by Nacha is a convenient way to stay current on the payments industry. Save 10% on your subscription with code: PAYIQ.

Learn More

Footer

  • Contact
  • Promotional Opportunities
  • Legal
  • Code of Conduct
  • Preferences

Social Media

  • Twitter
  • Linkedin
  • Facebook
  • Youtube
© 2023 Nacha. All Rights Reserved.