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The New Nacha Rules: New Fraud Compliance Responsibilities for All Organizations Sending ACH Payments
In September 2022, Nacha released a Risk Management Framework to address fraud across the ACH Network. Building on that work, Nacha, in collaboration with industry participants, introduced new rules in March 2024, aimed at reducing fraud, and assigning …
As a senior consultant within Nacha’s consulting group, I observe that one critical area of non-compliance with the Nacha Rules is related to ACH authorizations. ACH authorizations are the foundation under which Entries may be transmitted through the ACH …
Nacha has for many years advocated that dental and medical practices receive claim payments by ACH and avoid virtual credit cards (VCCs) and paper checks. Dental practices, however, all too often found insurance companies coaxing them to take claim …
Demonstrate Your Faster Payments Proficiency Nacha, the U.S. Faster Payments Council (FPC) and our nation’s Payments Associations formed a first-of-its-kind alliance to create the Accredited Faster Payments Professional (AFPP) program. This partnership …
Nacha is forming the Healthcare Payments Advisory Group to advance electronic payment workflows in healthcare. HPAG’s mission is to establish a collaborative environment with industry stakeholders; generate discussions around electronic funds transfer …
RESTON, Virginia , Sept. 16, 2025 – Today’s the day to give a tip of the hat to the Accredited Payments Risk Professionals across the U.S. On this National APRP Recognition Day, Nacha honors all 1,070 APRPs who are helping to keep not only the ACH …
Now that you are an AFPP, it is important to maintain your credential with continuing education. Below is information on maintaining your AFPP designation, including earning and filing continuing education credits (CEC). When to File The AFPP …