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Buy Both and Save 10% 2025 Nacha Operating Rules & Guidelines & ACH Risk Management Handbook print publications. …
Important Announcement The Alliance's Quantum Payments Project Team recently released a new video, Protecting Payments in the Quantum Era: Prepare for Impact , explaining quantum computing’s threat to payments security — and why the industry must act …
… The Alliance brings together diverse, global stakeholders—financial institutions, fintechs, solution providers, businesses and corporates, law firms and more—that can outline existing and future payment trends to help member organizations remain …
A key benefit of Alliance membership is the myriad of opportunities to meet and collaborate with peers throughout the year. Alliance meetings are vital for networking, discussing, debating and incubating innovative solutions to advance domestic and …
If you’re of a certain age and spent Saturday mornings in front of the TV, you probably remember “I’m Just a Bill” from “Schoolhouse Rock!” explaining how bills become laws. While there’s no equivalent cartoon for how the Nacha Operating Rules are made, …
Buy Both and Save 10% ACH Risk Management Handbook and the ACH Compliance Manual print publications. Please review our recently updated Terms of Use …
The purpose of the ACH Quick Reference Guide for Corporate Users is to help corporate Originators comply with the Nacha Operating Rules. It is a summary of those tasks most important to Originating ACH debits and credits. This Guide is not intended to …
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 …