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This Rules Review Guide is designed to assist an Originator when performing a review of their ACH functions and to provide an understanding regarding the requirements of the Nacha Operating Rules. The guide will help the Originator and its Financial …
You’ve got payments questions. At Smarter Faster Payments 2025 you’ll meet lots of folks with answers. “It’s not only Nacha staff that are subject matter experts. I’m working with three different sessions, and I’ve got representatives from payments …
The Nacha Rules require financial institutions to establish, implement, and periodically review exposure limits for their Third-Party Sender (TPS) customers and for their Originator customers. Third-Party Senders are also required to do the same for their …
Here’s an eye-opening stat: “By 2030, 75% of the workforce is going to be millennials and Gen Zs,” said Christina Daves. “So, we’ve got to lead in a way that they want to be led.” But knowing what that entails isn’t always easy. That’s where Daves, a …
… The Payments Legal & Compliance Summit is a virtual event designed for legal professionals in the industry and those overseeing risk or compliance within their organizations. The Summit offers an advanced-level education and will keep you up to date on …
The Payments Legal & Compliance Summit is a virtual event designed for legal professionals in the industry and those overseeing risk or compliance within their organizations. The Summit offers an advanced-level education and will keep you up-to-date on …
… Join us for the Nacha Risk Retreat, an engaging and interactive event designed to equip you with the tools and strategies needed for success. In small, collaborative groups, you will dive deep into hands-on learning experiences focused on managing …
RESTON, Virginia, March 18, 2025 – Nacha is proud to announce the recipients of its 15 Under 40 Awards for 2025, recognizing outstanding young professionals making significant contributions to the payments industry. Nacha received more than 80 …
Growing up, if mom told you you’re creative, she was right. And if she didn’t, Kyle Scheele thinks she should have. “Creativity is a skill, but we talk about it like it’s a gift, and we talk about it like it’s this thing that you either have or you …