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So many things that we need to sign today we can handle online. Nacha’s Risk Management Portal is now making it happen for Letters of Indemnity (LOIs). As of Feb. 28, 2022, Originating Depository Financial Institutions (ODFIs) are able to use the Portal …
Financial Institutions have been listing ACH contacts in Nacha’s ACH Contact Registry since the platform went live in July 2020. Most banks and credit unions are entering quality data that meets the requirements under the Nacha Operating Rules. That means …
… Do you get paid by Direct Deposit? That’s governed by the Rules. Do you pay your bills electronically via ACH? Also governed by the Rules. The ACH Network touches nearly all Americans, and the Nacha Operating Rules direct how the ACH Network is …
Regulation E and the Nacha Operating Rules each have a 60-day period that applies to unauthorized payments. But in complying with both Reg E and the Nacha Rules, understanding the differences in these periods is important. Regulation E specifies how and …
Smarter Faster Payments Remote Connect Aug. 23-26 Welcome to Day 1 of Remote Connect Mark Twain said, “The secret of getting ahead is getting started.” So, let’s get started! As Smarter Faster Payments Remote Connect Conference Chair, I want to welcome …
Smarter Faster Payments Remote Connect Aug. 23-26 As digital payments trends settle in and become the norm for B2B transactions, what are the challenges financial institutions and corporates face? Panelists Sanjay Mathew of Oracle Corp., Christine Moy of …
The last year and a half was turbulent, but through it all the ACH Network delivered for Americans when they needed it most, while also preparing for a strong future, Nacha President and CEO Jane Larimer said. “The ACH Network demonstrated its role as a …
The world of payments is changing rapidly, and the Federal Reserve is changing with it. “The world of payments has seen its fair share of disruption in recent years, driven by technology innovation and new players that are changing the value chain and …
Smarter Faster Payments Remote Connect Aug. 23-26 Welcome to Day 2 of Remote Connect Day one was a whirlwind. We hope you came away with some new ideas and inspiration. It is my pleasure to welcome you to day two of Smarter Faster Payments Remote Connect. …