7 results related to "Operating Rules 2025"
… industry excellence and innovation. In the first quarter of 2025, Same Day ACH continued its growth trajectory, … were conducted in the United States in the first quarter of 2025. For more information about the AFPP certification … and interoperability in the payments system. Nacha develops rules and standards, provides industry solutions, and …
… to take the AAP exam will be Oct. 6 to Nov. 1, 2025. Given the extensive body of knowledge AAPs are … questions on a wide range of subjects, from the Nacha Operating Rules and the ACH Network to regulations in the payments …
… Association for Financial Professionals (AFP) released its 2025 Fraud and Control Survey Report , which found that 63% … “BEC remains a significant threat.” Changes to the Nacha Rules are taking effect in 2026, aimed at reducing the …
… Regulators and the Nacha Operating Rules require all financial institutions to conduct an ACH … and other payments-related regulatory requirements. The 2025 edition includes minor enhancements to improve process …
… As we forge our path into 2025, it can be helpful to take a moment to reflect on … the Field, we are focusing on two main topics: AI and Nacha Rules updates. AI is quickly integrating into payments … Learn more about these upcoming rules by visiting Nacha Operating Rules - New Rules | Nacha . Do you need help …
… new year is off and running like a Kentucky Derby favorite. 2025 is no different, as it promises to be a busy, and … in true Nacha fashion, identify potential risks. New Nacha Operating Rules amendments regarding transaction monitoring take …
Nacha, Faster Payments Council and Payments Associations Announce Accredited Faster Payments Professionals Program
… AFPP exam is scheduled to be provided in late 2024 or early 2025. About Nacha Nacha governs the thriving ACH Network, … and interoperability in the payments system. Nacha develops rules and standards, provides industry solutions, and …