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Are Your Entries in the ACH Contact Registry Helping? Nacha is Checking
Financial Institutions have been listing ACH contacts in Nacha’s ACH Contact Registry since the platform went live in July 2020. Most banks and credit unions are entering quality data that meets the requirements under the Nacha Operating Rules. That means …
You’ll Want to be at Smarter Faster Payments Remote Connect
It’s been too long. Unfortunately, it’s going to be a little while longer.  Hard to believe it’s now two years since we last got together for Smarter Faster Payments, and there’s no denying our disappointment at having to cancel this year’s event in San …
Are You Up to Date on Banking Conventions and Tax Payment Type Codes?
Tax payments are extremely important. Whether you’re an Originator or provider, you need to be making sure you’re using both the correct banking conventions and tax payment type code. That’s why Nacha is offering this short refresher. Let’s start with the …
‘You Belong in the Exhibit Hall’ at Smarter Faster Payments
“If you’re not here, you’re missing out.”  Talk about putting it succinctly. But Lindsay Serth’s message to everyone attending Smarter Faster Payments 2025 is not just crystal clear, it’s very important.  “Whether this is your first Payments conference or …
Why a New ACH Risk Management Framework is Needed
NASHVILLE, Tennessee —There was a time when the focus of risk management on the ACH Network was controlling unauthorized debits. But keeping the ACH Network safe means keeping up with the times and anticipating future scenarios. Today, fraud involving …
Why Payments is an Investment in Your People
Season 3: Why Payments is an Investment in Your People Joe W. Hussey, Senior Vice President of Global Treasury Management at Wells Fargo and Chairperson of the Nacha Board of Directors, Philip C. Picillo, Esq., CTP, Executive Managing Director of Treasury …
Why are Exposure Limits So Important? RMAG Sees Several Reasons
The Nacha Rules require financial institutions to establish, implement, and periodically review exposure limits for their Third-Party Sender (TPS) customers and for their Originator customers. Third-Party Senders are also required to do the same for their …
Why Nacha’s Capitol Hill Day Took a Detour Out Pennsylvania Avenue
It’s called Nacha Capitol Hill Day, but this year it took an unprecedented detour, starting about a mile and a half to the west, right next door to the White House.  “We went to the U.S. Treasury,” said Bill Sullivan, Nacha Associate Managing Director, …
Where Pay by Bank is Heading for American Consumers
Join Ross McFerrin, Vice President of Enterprise Growth at Trustly, and Amy Morris, a Senior Director in ACH Network Rules at Nacha, as they dive into the future of pay by bank in the U.S. They explore its growing potential, particularly among younger …