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14 results related to "Consulting"
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 …
Is Your Credit Union Making the Best Use of Technology to Ensure Compliance?
… some or all of its ACH processing in-house, a move Nacha Consulting is seeing by an increasing number of financial … consideration.  For example, one key issue that Nacha Consulting has found can cause angst for financial … technological solutions can seem almost as daunting. Nacha Consulting works with credit unions and banks of all sizes …
The Goofus and Gallant of Cash Application
… in your cash application operations: ACH Consultation Nacha Consulting is offering a free, 15-minute phone consultation … this form if you would like to connect with the Nacha Consulting team to discuss your organization’s ACH payment …
New Rule Defines Time Limit for Claims of Unauthorized Entries
One basic tenet of the Nacha Operating Rules is that an Originating Depository Financial Institution (ODFI) assumes responsibility for many warranties and indemnifications to each Receiving Depository Financial Institution (RDFI) and ACH Operator. Until …
Nacha’s Nonprofit Toolkit: ‘A Great Resource’ for an Electronic Bank Transfer Program
… Founder and CEO of FIVESEED , which provides research and consulting to arts, cultural and conservation organizations …