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The results are in! See the winning entries in the first-ever Alliance Spotlight! Payments Video Challenge. This competition invited everyday people to create powerful short videos around the theme: "Stand Against Scammers." Thank you to all the Alliance …
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 …
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 …
By Richard Oliver & George Warfel Jr. Publication Preview Written by experienced experts from both the private and the government sector, The Story of Payments: How The Industrialization of Trust Created the Modern Payments System tells the story of how …
Digital Download - These cards are durable for your desktop and right at your fingertips to get all the critical information for handling federal government exceptions. They provide a simple and quick way to lookup the required information from The Green …
These handy cards are a must-have for every financial institution! They provide a simple and quick way to look up the Nacha Operating Rules as you process your daily ACH activity. By clicking on the "Buy Now" button, you acknowledge that you will be …
As we forge our path into 2025, it can be helpful to take a moment to reflect on recent developments and also consider new, emerging trends. For this edition of Notes from the Field, we are focusing on two main topics: AI and Nacha Rules updates. AI is …
Purchase the 2025 Nacha Operating Rules & Guidelines Print and Online Resource together and save 10% Access to the Rules & Guidelines helps to identify new opportunities to leverage the ACH Network to meet customer’s needs, while maintaining a clear …
A subscription code is required to gain access to the Online Resource. Your code will be emailed to you separately after completing your purchase. Buy 5 or more codes and save! Please review our recently updated Terms of Use . Subscription access runs …