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Displaying 1 - 10 of over 122 results for "*"
June 13, 2022
Make Sure You’re Ready for Three New Nacha Rules
With one new Nacha Rule coming later this month and two others right behind in September, Nacha has a wealth of new and refreshed materials to help you along.  On June 30, Phase Two of Supplementing Data Security Requirements takes effect, expanding the coverage of the requirement that ACH…
ACH, Nacha Operating Rules
May 23, 2022
FedNow’s Upcoming Debut Prompts Questions About Expanding ACH
NASHVILLE, Tennessee—Could FedNow pave the way for more ACH settlement windows? A major stumbling block to expanding ACH hours is that the Federal Reserve’s National Settlement Service (NSS) for interbank settlement closes at the end of the business day (on Eastern Time), as well as on weekends…
ACH, Faster Payments
May 1, 2022
2022 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, ACH, Nacha Operating Rules
April 20, 2022
May is Direct Deposit Month with Many Reasons to Cheer
May has a lot going on, what with Mother’s Day, the NHL playoffs, and Memorial Day. May is also Direct Deposit Month, and while not as beloved as mom, it’s important in its own right. Most Americans know Direct Deposit as the best way to get paid. Your wages are in your bank or credit union…
Direct Deposit
March 20, 2022
Nacha Operating Rules Online Resource Codes - Set of 5
Perfect for teams - buy more and save 10%! Annual subscription access: December 2021 – December 2022 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
March 1, 2022
(Archive) Nacha Operating Rules 2017 - 2020 via App
This Adobe-based product provides a four-year (2017-2020) archive compilation of the Nacha Operating Rules & Guidelines content in a convenient ebook presentation. Access requires a third-party app called Flux Player to allow the Rules content to be redeemed and downloaded to the desired device…
ACH, Nacha Operating Rules, Risk Management
February 9, 2022
Quick Reference Cards for Exception Handling
Updated for 2022, Macha/PAR's Quick Reference Cards for Exception Handling provide easy reference to a range of Nacha Rules and other regulatory requirements, including: Timeframes Returns, Dishonored Returns, and Corrected/Contested Dishonored Returns Error Resolution and Stop Payments…
Nacha Operating Rules, Quick reference
February 8, 2022
[Webinar Recording] The Macro-Changes Affecting the Micro-Entries Rule
Recorded March 3, 2022 Recording access valid until September 3, 2022 Recording access purchases are final   Starting in 2022, ACH participants may need to change the way they handle Micro-Entries due to a new, two-phase, Nacha Operating Rule being implemented. Although Micro-…
ACH, Nacha Operating Rules, Risk Management, Rules Compliance
February 1, 2022
Government Payments Exception Handling Cards
These cards are durable for your desktop and right at your fingertips to get all the critical information for handling government exceptions. These detailed cards are a must for every financial institution. Newly updated, these handy cards contain the information you need when processing your…
ACH, Nacha Operating Rules
February 1, 2022
Return Reason Code Guide & NOC Booklet
This comprehensive guide to the proper use of Return Reason Codes and Notifications of Change Codes is a must-have desktop reference! This handy spiral-bound book includes a visual guide to Standard Entry Class codes; ACH Network participants; Transaction Codes; Return time frame quick reference…
ACH, Nacha Operating Rules

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Nacha

Read our latest blog "TPI: For Payments Pros from Newbies to Veterans" to see why TPI Dean Mary Gilmeister is returning to the Payments Institute for the 28th time!

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