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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 …
Nacha hosts and promotes live and recorded webinars to keep you up to date on the latest in payments. Live webinars may be eligible for AAP/APRP continuing education credits. Recorded webinars are not eligible for continuing education credits. Upcoming …
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 …
Join us for the Nacha Risk Retreat in Reston, VA, Aug. 4-5, 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 …
The Payments Institute (TPI) provides you the opportunity to expand your payments knowledge. Attending the Payments Institute is a true investment in yourself and in your organization. Financial institutions, businesses, government agencies and solution …
One Day. One Topic. All In. The Smartest Way to Spend a Day Online. PaymentsIQ Live! —a new, annual, one-day virtual deep dive into one topic that’s lighting up the industry. No surface-level panels. No endless tracks. Just one big, bold subject, explored …
One Day. One Topic. All In. The Smartest Way to Spend a Day Online. PaymentsIQ Live!—a new, annual, one-day virtual deep dive into one topic that’s lighting up the industry. No surface-level panels. No endless tracks. Just one big, bold subject, explored …
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 & …
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 …