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The New Nacha Rules: New Fraud Compliance Responsibilities for All Organizations Sending ACH Payments
In September 2022, Nacha released a Risk Management Framework to address fraud across the ACH Network. Building on that work, Nacha, in collaboration with industry participants, introduced new rules in March 2024, aimed at reducing fraud, and assigning …
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 …
As a senior consultant within Nacha’s consulting group, I observe that one critical area of non-compliance with the Nacha Rules is related to ACH authorizations. ACH authorizations are the foundation under which Entries may be transmitted through the ACH …
Demonstrate Your Faster Payments Proficiency Nacha, the U.S. Faster Payments Council (FPC) and our nation’s Payments Associations formed a first-of-its-kind alliance to create the Accredited Faster Payments Professional (AFPP) program. This partnership …
RESTON, Virginia , Sept. 16, 2025 – Today’s the day to give a tip of the hat to the Accredited Payments Risk Professionals across the U.S. On this National APRP Recognition Day, Nacha honors all 1,070 APRPs who are helping to keep not only the ACH …
Now that you are an AFPP, it is important to maintain your credential with continuing education. Below is information on maintaining your AFPP designation, including earning and filing continuing education credits (CEC). When to File The AFPP …
Test and refine your knowledge anytime, anywhere you take your mobile device! This self-study tool is great for APRP exam preparation. Choose to study one focus area at a time or all areas together. Enjoy all the features of traditional flashcards such as …
Test and refine your knowledge anytime, anywhere you take your mobile device! This self-study tool is great for AAP exam preparation. Choose to study one focus area at a time or all areas together. Enjoy all the features of traditional flashcards such as …