Displaying 1 - 10 of over 319 results for "*"
July 12, 2021
Any database is only as good as the information it contains, and the ACH Contact Registry is no exception.
Although enforcement of the Registry Rule doesn’t begin until Aug. 1, Nacha is already making spot-checks for data quality.
The Rule requires that phone numbers and email addresses…
Risk Management
June 29, 2021
Even before the first phase of Same Day ACH was implemented nearly five years ago in September 2016, Nacha’s Risk Management Advisory Group (RMAG) had been evaluating potential risk increases and decreases due to Same Day ACH. Were the doom and gloom scenarios justified, in which Same Day ACH would…
Same Day ACH, Risk Management
June 21, 2021
2021 is a year filled with Nacha Operating Rules changes. These new Rules have varying degrees of impact to your organization’s operations and customers. Find out what your organization should be doing to stay compliant. Learn from Nacha’s Rules experts as they review the upcoming changes and…
Nacha Operating Rules, ACH, Training
June 9, 2021
Under the Nacha Operating Rules, a yearly audit is required to remain compliant. With changes to the Rules, the removal of Appendix Eight and the impacts of COVID-19, there is more financial institutions need to be aware of when it comes to preparing for audit season.
As the world advances and…
Nacha Operating Rules, ACH, Training
May 26, 2021
HERNDON, Va., May 26, 2021 – As the COVID-19 pandemic begins to subside, healthcare claim payments are on the rise.
Figures from Nacha, which governs the ACH Network, show nearly 37.4 million healthcare claim payments were made to providers by ACH in March 2021, the most ever in a single…
Healthcare
May 13, 2021
Join us December 10th for the fourth quarter Quarterly Rules Update Conference Call. The call is offered once at 11:00 am - 12:00 pm ET and is open to Nacha Direct Members, Payments Innovation Alliance Members, and Affiliate Program Members. Registration details can be found on the…
Nacha Operating Rules
May 13, 2021
Join us June 25th for the second quarter Quarterly Rules Update Conference Call. The call is offered once at 11:00 am - 12:00 pm ET and is open to Nacha Direct Members, Payments Innovation Alliance Members, and Affiliate Program Members. Registration details can be found on the…
Nacha Operating Rules
May 13, 2021
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 to Nacha.
“We have heard about cases…
Risk Management, ACH
May 11, 2021
Annual subscription access: Dec. 31, 2020 – Dec. 31, 2021
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 Online Resource website has been divided…
Accreditation, Nacha Operating Rules, ACH
May 10, 2021
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…
Accreditation, Risk Management, Nacha Operating Rules, ACH