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Join us on this insightful episode of Payments SmartCast as we dive into what 2024 holds for The Payments Institute (TPI) and the Nacha Risk Retreat. In this episode, Peter Tapling, Managing Director of PTap Advisory, Katie Penoyer, VP of Treasury …
The Nacha Rules require financial institutions and Third-Party Senders (TPSs) to conduct Rules Compliance Audits and risk assessments of their ACH activities. The Rules also state an ODFI is responsible for all Entries originated through the ODFI, whether …
Don’t let the name fool you. “Despite the title of ‘Payments’ and Nacha’s position, it’s not just for those in payments. It’s for people across banking, it’s for people at fintechs. It’s for such a wide audience,” said Greg Lloyd, Head of BCM Sales North …
The 4th Edition contains statistics and evaluates the impact of the UCC 4A on security procedures, bank/corporate agreements, recommended contractual provisions, errors, unauthorized entries and more. Includes Article 4A (law unchanged) with staff …
A new credit-push fraud scheme is being used by fraudsters to target financial institutions and their commercial clients. Nacha’s Risk Management Advisory Group member banks reported seeing the new scheme in November and December 2024. They are taking …
In an era where the payments industry is evolving at an unprecedented pace, cultivating a pipeline of capable leaders has become a top priority for organizations aiming to stay competitive. Leadership is no longer just about steering the ship; it’s about …
Listen in as Alex Sheen—the exclusive Remote Connect keynote speaker and founder of "Because I Said I Would, "a social movement and nonprofit dedicated to bettering humanity through promises made and kept—shares the background on his story and motivation …
The payments industry is buzzing about pay-by-bank. What is it? What are the new use cases? What will it mean for consumers? Three industry veterans take a look at those and other pay-by-bank questions in the newest Buzzcast from Nacha's Payments …
It always seems to happen this way: A couple of (relatively) quiet weeks at the end of December and then the new year is off and running like a Kentucky Derby favorite. 2025 is no different, as it promises to be a busy, and exciting, year here at Nacha. …