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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
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
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
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
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
Through Nacha’s Risk Management Portal that includes the ACH Contact Registry, Third-Party Sender Registration, Direct Access Registration, and the Terminated Originator Database, ACH Network participants can help enhance Network quality and security, fueling innovation and the continued growth of…
ACH, ACH Network, NACHA Operating Rules, Risk & Compliance, Risk Management
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
October 29, 2018
The Payments Innovation Alliance will meet 6-7 June 2019 in Madrid, Spain. Online registration has closed. Please contact Jami Senter if you would like to register for this member meeting.
Membership, Risk Management, Standards & Regulations, Training
October 18, 2018
Register today and join the elite group of APRP professionals. APRPs are recognized for exceptional payments systems risk expertise across all payment types. Commit early and take advantage of study tools provided with your exam registration.
Explore the APRP Program
Risk & Compliance