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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 …
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 …
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 …
This comprehensive quick-reference guide to the proper use of Return Reason Codes and Notification of Change Codes is a must-have resource to help ensure your compliance! This handy digital booklet also includes a table of Return Reason Codes; Transaction …
This convenient, quick-reference tool is ideal for assisting with Originator education and training. Filled with all the knowledge necessary for compliant ACH operations in a condensed format more easily referenced and digested by the Originator, each …
If the phrase “proof of audit” sends shivers down your spine, now’s the time to get your house in order, because Nacha is on the verge of ramping up enforcement. Currently, 125 financial institutions and 125 Third-Party Senders (through their FIs) are …