Search
Displaying 1 - 10 of over 45 results for "*"
January 7, 2021
Recorded Jan. 7, 2021
Recording access valid until June 30, 2021
Recording access purchases are final
There are six – yes, six! – new Nacha Operating Rule amendments being implemented in 2021. This is NOT the year to miss getting the latest information directly from the source.
From…
ACH Network, NACHA Operating Rules, Same Day ACH, Training
November 19, 2020
Recorded Nov. 19, 2020
Recording access valid until May 31, 2021
Recording access purchases are final
Time to get excited! New Nacha Operating Rules amendments are coming in 2021!
Hear directly from Nacha Rules and Operations Committee members on the importance of these changes and the…
ACH, ACH Network, ACH Operations, NACHA Operating Rules, Training
November 18, 2020
Welcome to SPEAK – hosted by Nacha and presented in collaboration with its Payments Association members and other industry experts. As a leader in payments education, Nacha invites you to join its new, on demand learning management platform featuring comprehensive payments education for…
Training
September 30, 2020
Recorded Sept. 29, 2020
Recording available until May 15, 2021
AAP & APRP Credits: 1.5
The Clearing House, the Federal Reserve and Nacha will host this ACH Network Town Hall for financial institutions to discuss the state of the ACH during the COVID era, and to initiate dialogue on the…
ACH Network, Faster Payments, Innovation, Same Day ACH
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
August 21, 2020
By Richard Oliver & George Warfel Jr.
Publication Preview
Written by experienced experts from both the private and the government sector, The Story of Payments: How The Industrialization of Trust Created the Modern Payments System tells the story of how payments – between people,…
ACH, Innovation, Other Payments, Same Day ACH, Training
August 17, 2020
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, ACH, NACHA Operating Rules, Risk & Compliance
March 20, 2020
The 2020 Wire Transfer Risk Assessment and Audit of Internal Controls Guide is a publication designed to assist financial institutions in completing a review of their wire transfer internal controls. Individual sections within the document include risk management controls and oversight; regulatory…
Non-ACH Payments (i.e. wires, credit/debit cards, etc.), Risk Management
March 20, 2020
The 2020 Guide for Completing Your ACH Risk Assessment is a publication designed to assist financial institutions in completing a step-by-step assessment. Each financial institution is required to perform a risk assessment of their ACH activities and implement a risk management program in…
NACHA Operating Rules, Risk Management
December 11, 2019
Purchase the 2021 Nacha Operating Rules & Guidelines and the ACH Compliance Manual together and Save 10%
Accreditation, ACH, ACH Network, NACHA Operating Rules, Risk & Compliance