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Financial Institution Portal administrators: Have you recently reviewed your ACH contacts in Nacha’s Risk Management Portal? A new enhancement is now live, giving financial institutions an easy and reliable way to verify that their ACH Contact Registry …
The Alliance is growing! As fireworks light up the sky this July, we're celebrating the newest members of the Payments Innovation Alliance. Please join us in welcoming them to our community. View Our New …
For all the talk about inertia in Congress, Brian Dao believes if you’d walked a mile in his shoes on Nacha’s Hill Day, you’d have come home with a different view. “What you see on Hill Day is very different from what you see on television, which is why I …
A key benefit for Alliance Participating Members is the opportunity to connect and collaborate with peers year-round. Our three-day member meetings foster networking, discussion, and innovation in domestic and global payments. These sessions cover diverse …
MEETING DETAILS Alliance members and guests will meet October 14-16 for our fall member meeting in Chicago, Illinois! The agenda is currently in development, and we look forward to sharing it with you in the coming weeks. In the meantime, below is more …
A key benefit for Alliance Participating Members is the opportunity to connect and collaborate with peers year-round. Our three-day member meetings foster networking, discussion, and innovation in domestic and global payments. These sessions cover diverse …
MEETING DETAILS Alliance members and guests will meet February 17-19, 2027 for our winter member meeting in Long Beach, California! More details will be posted in the coming months, and registration will open this fall following our October meeting. In …
Nacha Rule compliance is often viewed as a necessary obligation, a box to check to satisfy auditor and examiner expectations. But forward-thinking financial institutions increasingly recognize a critical truth: Compliance with the Nacha Operating Rules & …
Business Payments Advisory Committee George Bassous, Affirmative Technologies Jennifer Blevins, AAP, NCP, Wespay Andrew Bubbs, AAP, Fiserv Danielle DiMaio, AAP, APRP, SouthState Bank Nanci McKenzie, AAP, APRP, JM, Capital One Stephen Shipley, J.P. …
The New Nacha Rules: New Fraud Compliance Responsibilities for All Organizations Sending ACH Payments
Implementation Dates: March 20, 2026: Implementation deadline for corporate end users that send 6 million ACH transactions or more annually. June 20, 2026: Implementation deadline for all corporate end users that send any ACH transactions annually. …
Buy Both Publication and Save 10% 2026 Nacha Operating Rules & Guidelines & ACH Risk Management Handbook print publications. Please review our recently updated Terms of …