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Nacha is hosting a complimentary webinar on healthcare payment trends and opportunities to increase electronic payment efficiencies. The live webinar will focus on findings from the Voice of the Customer research by Nacha including healthcare payment …
On March 25, 2025, the president signed an Executive Order entitled Modernizing Payments To and From America’s Bank Account . The order provides, among other things, that “effective September 30, 2025, and to the extent permitted by law, the Secretary of …
Please Note: Beginning July 1, 2025, Nacha is updating some of its membership programs, which may affect certain benefits and dues rates. Visit this page to find more information on changes to Payments Innovation Alliance membership. If you have …
Designed to assist Financial Institutions, both RDFIs and ODFIs, in addressing ACH risk, this workbook covers risk obligations as defined in OCC Bulletin 2006- 39, ACH Risk Management Guidance, the FFIEC Retail Payment Systems IT Examination Handbook and …
Regulators and the Nacha Operating Rules require all financial institutions to conduct an ACH Compliance Audit annually. This user-friendly workbook will eliminate guesswork and guide you through conducting a risk-based ACH Compliance Audit by examing …
Buy 5 or more books and save! This manual is an invaluable tool for any candidate studying for the AAP or APRP exams and for those preparing for ACH annual audits or examinations by regulatory agencies. The newly updated 9th edition offers essential …
These Rule amendments related to monitoring for fraud become effective on March 20, 2026 and are part of a larger Risk Management package intended to reduce the incidence of successful fraud attempts and improve the recovery of funds after frauds have …
Nacha Direct Members are comprised of financial institutions and payments association organizations that shape and influence the governance and direction of the ACH Network and the Nacha Operating Rules. Through cross-industry cooperation, innovation and …