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This Rule defines and standardizes practices and formatting of Micro-Entries, which are used by some ACH Originators as a method of account validation. The term Micro-Entry is defined, and Originators are required to use the standard Company and …
Nacha provides access to the Nacha Operating Rules & Guidelines in three product formats. Listen to our recent podcast to hear more about The What and the Why Behind the Value of the Nacha Operating Rules & Guidelines . Check out product bundles now …
Nacha voting members have approved three new Nacha Rules —including one which took effect immediately, opening the ACH Contact Registry to the U.S. Treasury’s Bureau of the Fiscal Service (BFS). “The Rule came about after BFS approached Nacha, asking to …
Being a banker, William Mills knows better than most that managing risk can easily seem “super, super overwhelming.” But since throwing your hands up isn’t an option, Mills has some been there, done that advice now that a series of new Nacha Rules to …
Nacha hosts and promotes live and recorded webinars to keep you up to date on the latest in payments. Live webinars may be eligible for AAP/APRP continuing education credits. Recorded webinars are not eligible for continuing education credits. Upcoming …
For all the talk about inertia in Congress, Brian Dao believes if you’d walked a mile in his shoes on Nacha’s Hill Day, you’d have come home with a different view. “What you see on Hill Day is very different from what you see on television, which is why I …
Financial Institution Portal administrators: Have you recently reviewed your ACH contacts in Nacha’s Risk Management Portal? A new enhancement is now live, giving financial institutions an easy and reliable way to verify that their ACH Contact Registry …
When it comes to earning Nacha accreditations, Stephanie Prebish looks at it this way. “The tests, I feel, are easy. It’s the studying that’s the hard part,” said Prebish, speaking from experience. She’s one of about 100 people who have earned what’s …
Join us for the Nacha Risk Retreat in Reston, VA, Aug. 4-5, an engaging and interactive event designed to equip you with the tools and strategies needed for success. In small, collaborative groups, you will dive deep into hands-on learning experiences …
The Payments Institute (TPI) provides you the opportunity to expand your payments knowledge. Attending the Payments Institute is a true investment in yourself and in your organization. Financial institutions, businesses, government agencies and solution …
The 2027 Call for Presentations is now open! We are looking forward to your thought leadership ideas for our in-person event at the Gaylord National Harbor Resort & Convention Center, Washington, D.C., April 11-14, 2027, and our virtual event, Remote …