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In an era where the payments industry is evolving at an unprecedented pace, cultivating a pipeline of capable leaders has become a top priority for organizations aiming to stay competitive. Leadership is no longer just about steering the ship; it’s about …
Listen in as Alex Sheen—the exclusive Remote Connect keynote speaker and founder of "Because I Said I Would, "a social movement and nonprofit dedicated to bettering humanity through promises made and kept—shares the background on his story and motivation …
The payments industry is buzzing about pay-by-bank. What is it? What are the new use cases? What will it mean for consumers? Three industry veterans take a look at those and other pay-by-bank questions in the newest Buzzcast from Nacha's Payments …
It always seems to happen this way: A couple of (relatively) quiet weeks at the end of December and then the new year is off and running like a Kentucky Derby favorite. 2025 is no different, as it promises to be a busy, and exciting, year here at Nacha. …
Executive Summary The ACH Network is a payment system that reaches all U.S. bank and credit union accounts. ACH payments are routed utilizing the routing transit number (“routing number” or “RTN”) of the Receiving Depository Financial Institution (RDFI). …
Invoking the Exemption from the Funds Availability Requirement, and the RDFI’s Associated Notification Requirement
One of the new Rules that went into effect on Oct. 1, 2024, expands an RDFI’s voluntary exemption from the funds availability requirement of the Nacha Operating Rules. The Rule also requires an RDFI to take reasonable steps to notify an ODFI if the RDFI …
11th Edition This edition of the ACH Compliance Manual is essential for AAP and APRP exam candidates and those prepping for ACH audits or regulatory examinations. An essential tool to ensure compliance with the Nacha Operating Rules & Guidelines, the 11th …
It’s still early days, but Ross McFerrin sees great potential for pay by bank. “What’s really going to drive ACH or pay by bank in the U.S. is value. Whether that’s flexibility, whether that’s incentives, whether that’s something that that end user is …