6 results related to "Operating Rules 2025"
… a member meeting? Check out our meeting schedule below. 2025 Virtual Int'l Meeting September 15 Zoom 2025 Fall … … Nacha offers up to five hours of complimentary Nacha Operating Rules-focused webinars for Participating and Observer …
… required by FFIEC guidance, federal regulations, and Nacha Rules. Founded by a banking attorney to solve a systemic … commercial customers (including Originators) with the Nacha Rules and laws that apply based on the individual customer's … or visit LexAlign.com . View our latest joint webinar: June 2025 webinar: New Rules, Old Rules, and a Practical Way …
… is a budget-friendly way to stay informed on the Nacha Operating Rules, with access to essential resources and discounts on … and Risk, Security Regulatory. Learn more about our 2024-2025 Leadership Team. … The payments industry is dynamic and …
… RESTON, Virginia , April 24, 2025 – Nacha announced today that LexAlign PBC is now a … to payments fraud and ensure adherence to the Nacha Rules and applicable laws. The platform enables banks to … of Originator security and compliance with the Nacha Rules, as fraudsters exploit gaps in Originator operations. …
… RESTON, Virginia , March 3, 2025 – Nacha announced today that Identifee has become a … (AI) tool references the latest version of the Nacha Operating Rules and Guidelines. IDA enhances the usability of the …
… new year is off and running like a Kentucky Derby favorite. 2025 is no different, as it promises to be a busy, and … in true Nacha fashion, identify potential risks. New Nacha Operating Rules amendments regarding transaction monitoring take …