212 results related to "*"
With less than a year to go before new Nacha Rules take effect in March 2026, the time is now for financial institutions to be talking to their Originators about making sure they’re compliant on day one—or, even better, well in advance. One of the …
ACH Operations Bulletin #2-2025-Encouraging the Use of Secure Electronic Channels for Resolving ACH Exceptions
Summary For decades, the business world has used unencrypted electronic mail and fax machines to resolve disputes and transmit images of documents. Related to ACH processing, such interactions and business documents often contain details necessary to …
Nacha just published its Operations Bulletin #2-2025 . The bulletin strongly recommends that all Non-Consumer Originators, Participating Depository Financial Institutions, Third-Party Service Providers and Third-Party Senders abandon the use of faxes and …
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, …
Third parties are already a significant part of the ACH Network, and, if anything, as the network grows their roles are only likely to increase. That makes it all the more important for organizations that act as third parties to know their roles and …
Summary For over a decade, Nacha has been contacting financial institutions to request proof of an ACH Rules compliance audit of the financial institution and, if applicable, its Third-Party Senders, in accordance with Article One, Subsection 1.2.2 …
There’s a lot of talk lately about stablecoins, especially after the GENIUS Act was signed into law in July. But just what is stablecoin? And where does ACH fit in? The GENIUS (Guiding and Establishing National Innovation for U.S. Stablecoins) Act …
Nacha has submitted comments to the Federal Reserve, the Office of the Comptroller of the Currency (OCC), and the Federal Deposit Insurance Corporation (FDIC) in response to the Request for Information on Potential Actions to Address Payments Fraud. Nacha …
Nacha supports users having choices in electronic payments – including instant payments (such as FedNow and RTP), credit cards and wire. Electronic payment options can be complementary and give payment system users a choice based on their use case. This …