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August 10, 2020
ACH Originators are currently preparing for an upcoming Nacha Operating Rule. A screening requirement will be supplemented to make it explicit that account validation is part of a commercially reasonable fraudulent transaction detection system. An extension of the effective date of this Rule allows…
June 30, 2020
For more information about this event please visit: https://www.neach.org/.
June 30, 2020
For more information about this event please visit: http://www.paymentsfirst.org/.
June 30, 2020
For more information about this event please visit: https://www.neach.org/.
June 30, 2020
For more information about this event please visit: https://www.theclearinghouse.org/.
May 22, 2020
The Payments Innovation Alliance will host a pop-up meeting on Thursday, August 13, 2020 for Alliance members. This one-day, virtual event will bring members together for networking and discussions about the pandemic and its affect on electronic payments and innovation.
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ACH, Innovation, Membership, Training
May 22, 2020
TPI Home School is a three-day virtual event that gives you the choice to personalize your educational experience. Courses will be offered from five schools of study, two master's programs and a Lecture Hall to wrap-up the event. We develop our curriculum to your needs as a payments…
Training
May 20, 2020
Nacha requests comments on a set of proposals that is intended to improve the capabilities of the ACH Network to validate and correct account information. These proposed changes would provide ACH Network participants with more reliable, low-cost, ACH Network-based solutions to validate a…
May 20, 2020
Nacha requests comment on a set of proposals that is intended to deter and prevent, to the extent possible, the improper use of reversals and the harm it can cause to consumers, RDFIs, and to the reputation of the ACH Network; and to improve Nacha’s ability to enforce the Rules in instances of…
May 18, 2020
Updated June 2, 2020
Nacha has developed the following FAQs based on information it has provided, information it has learned, and inquiries posed to Nacha by industry participants. Newly added or revised FAQs are shown at the beginning of each section by date, followed by those previously…