455 results related to "*"
Being a banker, William Mills knows better than most that managing risk can easily seem “super, super overwhelming.” But since throwing your hands up isn’t an option, Mills has some been there, done that advice now that a series of new Nacha Rules to …
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 …
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 …
ACH payments operate under the Nacha Operating Rules and Guidelines, providing a standard set of ACH Network Rules and operating practices that link thousands of financial institutions, millions of businesses and consumers to a ubiquitous payment …
As ACH volumes continue to surge, fraudsters have become more sophisticated, particularly in exploiting credit‑push payments. In response, Nacha has introduced new Risk Management Rules, with phases taking effect in March and June 2026. These Rules …
Digital Download - Have you implemented Instant Payments and are looking for a general, day-to-day guide? Our Quick Reference cards provide your teams with an operational resource to disputes, processing codes, definitions, and more! By clicking on the …
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 & …
Digital Download - These cards are durable for your desktop and right at your fingertips to get all the critical information for handling federal government exceptions. They provide a simple and quick way to lookup the required information from The Green …
The 2026 Quick Reference Cards for Exception Handling is a practical, easy-to-use guide designed to support payments professionals in navigating ACH returns, timeframes, and compliance requirements with confidence. By clicking on the "Buy Now" button, you …