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Smarter Faster Payments 2025

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      What is ACH and how does it affect your life? Here’s what you need to know.
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69 results related to "*"
March 18, 2024
Fighting Credit-Push Fraud
Not long ago, credit-push fraud wasn’t something you heard payments professionals discussing. That it quickly became part of today’s lexicon shows the importance of keeping our risk management strategies current. A slate of recently approved Nacha …
February 28, 2024
ACH Quick Reference Cards for Corporate Users
This tool, modeled after the popular  ACH Quick Reference Cards for Financial Institutions , is specifically designed for corporate ACH users. This four-card reference set gives Originators fingertip access to critical information for the correct handling …
December 18, 2023
The 2024 Nacha Rules: ‘An Integral Part of Our Business’
For technology firm Profituity, having the latest Nacha Rules is indispensable.   “We feel at Profituity we have a really good handle on the basic Rules, but we are very curious about what’s changing and why, so that as we help our customers mitigate …
September 5, 2023
Hot Off the Press Comes the Latest ACH Compliance Manual
You wouldn’t take a cross-country drive using an old paper map. So, why would you try to follow the Nacha Rules using an outdated guide? Hopefully you wouldn’t, and that’s where the new 11th Edition of the ACH Compliance Manual comes in.  “It is one place …
March 16, 2023
Is Your Financial Institution’s Information in the ACH Contact Registry? Enforcement Begins Aug. 1
The Rule creating the ACH Contact Registry was approved more than a year ago, and in that time Nacha has been proactively making financial institutions aware of the requirement to register—first that it was on the way, and later when the Registry opened …
March 16, 2023
Is Your Financial Institution’s Information Current in the ACH Contact Registry? Now’s the Time to Make Certain
One day you might need the help that the ACH Contact Registry was created to provide. But imagine how you’ll feel if the listing doesn’t provide the assistance it’s supposed to. That’s been an issue for some ACH Contact Registry users who have reached out …
March 16, 2023
Now in Nacha’s Risk Management Portal: Secure Exchange of Standardized Letters of Indemnity
So many things that we need to sign today we can handle online. Nacha’s Risk Management Portal is now making it happen for Letters of Indemnity (LOIs). As of Feb. 28, 2022, Originating Depository Financial Institutions (ODFIs) are able to use the Portal …
March 16, 2023
Nacha is Spot-checking Entries in the ACH Contact Registry
Any database is only as good as the information it contains, and the ACH Contact Registry is no exception. Although enforcement of the Registry Rule doesn’t begin until Aug. 1, Nacha is already making spot-checks for data quality. The Rule requires that …
March 16, 2023
Are Your Entries in the ACH Contact Registry Helping? Nacha is Checking
Financial Institutions have been listing ACH contacts in Nacha’s ACH Contact Registry since the platform went live in July 2020. Most banks and credit unions are entering quality data that meets the requirements under the Nacha Operating Rules. That means …

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