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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 …
This 4th Edition update provides a review of the variations in legal requirements and processing obligations relating to the origination of ACH entries when a Third-Party Sender is involved in the origination of transactions through the ACH Network. This …
In honor of National APRP Recognition Day, Nacha pays tribute to our nation’s 947 Accredited Payments Risk Professionals, including the 147 newly-credentialed professionals who recently passed the 2024 APRP exam. The APRP exam tests for comprehensive …
In the halls of Congress, you’ll always find folks who want lawmakers to do something for them. But Nacha’s Capitol Hill Day is different. “We never really ask, in any meeting, the member of Congress to do anything on our behalf. It’s really more …
RESTON, Virginia, Aug. 5, 2024 – Nacha announced today that SouthState Bank has become i ts newest Direct Member. With SouthState Bank's addition, Nacha now has 46 Direct Members, which include financial institutions and Payments Associations. "We are …
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 requirements. The Rules include the legal framework for the ACH Network, and the …
"Ripped from the Headlines” is a pretty dramatic title for a session. But before jumping to any conclusions, it’s Smarter Faster Payments 2024, so it won’t be headlines you see at the supermarket checkout. What will it be? “We don’t know yet. The whole …
It’s a good problem to have: Going to Smarter Faster Payments 2024 and making sure you don’t miss a thing. “You have to plan your whole schedule on where you want to be and at what time, because it’s packed full of information,” said Lisa S. Coffey, Chief …