Search
Displaying 1 - 10 of over 46 results for "*"
September 22, 2020
ACH Can Help Transit
American consumers and businesses make tens of billions of payments directly from their bank accounts each year using ACH. Most transit agencies operate on tight budgets, and with COVID-19 causing huge drops in ridership (and fare collections), every dollar counts more than…
ACH, Direct Deposit, Direct Payment via 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, 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 17, 2020
ACH Can Lower Costs
With ACH, businesses – including subscription services – can lower overall costs vs. other payment types.
What is ACH?
ACH transactions include:
ACH Credit: An ACH transfer where funds are pushed into a bank account. The best example is used for payroll…
ACH, Direct Deposit, Direct Payment via ACH
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
January 3, 2020
Purchase the 2020 Nacha Operating Rules & Guidelines Print and Online Resource together and Save
SUBSCRIPTION ACCESS TO THE 2020 NACHA OPERATING RULES ONLINE RESOURCE BEGINS DECEMBER 31, 2019 AND RUNS THROUGH DECEMBER 31, 2020.
Accreditation, ACH, NACHA Operating Rules, Risk Management
December 11, 2019
Purchase the 2020 Nacha Operating Rules & Guidelines and the ACH Risk Management Handbook together and Save
Accreditation, ACH, NACHA Operating Rules, Risk Management
December 11, 2019
Purchase the 2020 Nacha Operating Rules & Guidelines and the ACH Compliance Manual together and Save!
Accreditation, ACH, NACHA Operating Rules, Risk Management
November 19, 2019
Buy now and save 40%
Subscription access to the 2020 Nacha Operating Rules Online Resource begins December 31, 2019 and runs through December 31, 2020.
This web-based interactive Nacha Rules resource provides access to both the full Nacha Operating Rules & Nacha Operating Guidelines…
Accreditation, ACH, ACH Network, ACH Operations, NACHA Operating Rules, Risk & Compliance, Risk Management, Same Day ACH
November 14, 2019
Buy Now - Save 40% and receive free access to our Online Resource
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…
Accreditation, ACH, ACH Network, ACH Operations, Certifications, NACHA Operating Rules, Risk & Compliance, Risk Management, Same Day ACH, Standards & Regulations, Training