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Buy 5 or more books and save! Please review our recently updated Terms of Use . Access to the Rules & Guidelines helps to identify new opportunities to leverage the ACH Network to meet customer’s needs, while maintaining a clear understanding of network …
A subscription code is required to gain access to the Online Resource. Your code will be emailed to you separately after completing your purchase. Buy 5 or more codes and save! Please review our recently updated Terms of Use . Subscription access is …
The IRS Refund Opt-In Program was developed by the IRS and Nacha to make it easier for financial institutions to return tax refund credits in cases of suspected error or fraud. What’s In It For You? Numerous financial institutions, as well as the IRS and …
Can't make the event in New Orleans next April? Join us virtually, June 9-11, 2025! Remote Connect offers the actionable, leading-edge education you expect from Nacha with live sessions presented by payments industry leaders. Access to session content is …
Smarter Faster Payments is Nacha’s annual conference, providing unparalleled payments education, a dynamic exhibit hall, and valuable networking opportunities. This industry event is designed for a diversity of organizations that are interested in driving …
Developed by the State Revenue Agencies and Nacha, the State Tax Refund Return Opt-In Program makes it easier for financial institutions to return tax refund credits in cases of suspected error or fraud. What’s In It For You? Numerous financial …
Nacha has created an Opt-In Program to better facilitate the return and recovery of potentially fraudulent unemployment benefits originally paid by ACH credits (i.e., Direct Deposit). ODFIs for state unemployment benefit agencies are able to “opt-in” on …