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SAN DIEGO —Like his counterparts at state treasuries nationwide, Brant Gibson knows this to be true: “Everybody wants to target government funds, because government transactions are usually high-dollar transactions.” As the Director of EFT Services at …
SAN DIEGO —If you think today’s fraudster is some dude in black sunglasses sitting in front of a bright monitor in a dark basement, you’re mistaken. “Now we’re talking about an international syndicate. We’re talking about organized crime syndicates with …
Nacha is always looking to enhance the ACH Network, which is why we’re asking for input on some new Nacha Operating Rules proposals . First is a Request for Comment (RFC) on a Rules change that would let the U.S. Treasury’s Bureau of the Fiscal Service …
Buy 5 or more and save!! Please review our recently updated Terms of Use. Access to the Rules & Guidelines helps to identify new opportunities to leverage the ACH Network to meet customer’s needs, while maintaining a clear understanding of network …
Buy 5 or more and save!! A subscription code is required to gain access to the Online Resource. Your code will be emailed to you separately after completing your purchase. Please review our recently updated Terms of Use. Subscription access runs thru …
Purchase the 2026 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 …
Buy Both Publication and Save 10% 2026 Nacha Operating Rules & Guidelines & ACH Risk Management Handbook print publications. Please review our recently updated Terms of …
Please review our recently updated Terms of Use. Access to the Rules & Guidelines helps to identify new opportunities to leverage the ACH Network to meet customer’s needs, while maintaining a clear understanding of network requirements. The Rules …
Complimentary Webinar Join Olivia Maciel, Senior Director, ACH Education and Corporate Outreach at Nacha, and Suzanne Hall, Assistant Treasurer at Leggett & Platt, for a practical look at how ACH supports day-to-day payment operations. Following the …
The 2026 Quick Reference Cards for Exception Handling is a practical, easy-to-use guide designed to support payments professionals in navigating ACH returns, timeframes, and compliance requirements with confidence. By clicking on the "Buy Now" button, you …
International ACH Transactions, or IATs, are an important part of the ACH Network. And even if your bank or credit union doesn’t originate IATs, it’s obligated to receive them, which means you still need to know about some relevant Nacha Rules changes on …
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 …