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Financial Institution Portal administrators: Have you recently reviewed your ACH contacts in Nacha’s Risk Management Portal? A new enhancement is now live, giving financial institutions an easy and reliable way to verify that their ACH Contact Registry …
When it comes to earning Nacha accreditations, Stephanie Prebish looks at it this way. “The tests, I feel, are easy. It’s the studying that’s the hard part,” said Prebish, speaking from experience. She’s one of about 100 people who have earned what’s …
While there’s a healthy competition among the thousands of banks and credit unions across the United States, there’s also a time when that needs to put aside for the common good. “At an industry level, for us to be successful, we have to work together. …
For all the talk about inertia in Congress, Brian Dao believes if you’d walked a mile in his shoes on Nacha’s Hill Day, you’d have come home with a different view. “What you see on Hill Day is very different from what you see on television, which is why I …
ACH payments operate under the Nacha Operating Rules and Guidelines, providing a standard set of ACH Network Rules and operating practices that link thousands of financial institutions, millions of businesses and consumers to a ubiquitous payment …
As ACH volumes continue to surge, fraudsters have become more sophisticated, particularly in exploiting credit‑push payments. In response, Nacha has introduced new Risk Management Rules, with phases taking effect in March and June 2026. These Rules …
Nacha Rule compliance is often viewed as a necessary obligation, a box to check to satisfy auditor and examiner expectations. But forward-thinking financial institutions increasingly recognize a critical truth: Compliance with the Nacha Operating Rules & …
Keeping on top of Nacha Rules changes includes making sure your financial institution’s Originators stay in the loop. While that can be challenging, a June 10 session at Smarter Faster Payments Remote Connect 2026 aimed to help FIs undertake the task. …
There’s a lot of talk about artificial intelligence, including in the payments community. But experts on a Smarter Faster Payments Remote Connect 2026 panel offered a reassuring assessment: humans aren’t going anywhere anytime soon. “I’m not sure we’re …
International ACH Transactions, or IATs, are an important part of the ACH Network. And even if your bank or credit union doesn’t originate IATs, it’s obligated to receive them, which means you still need to know about some relevant Nacha Rules changes on …
Want to make an immediate impact in the way you connect with your team? Ben Whiting suggests keeping in mind a 4-to-1 ratio. “What science has shown is that positive and negative feedback has to be balanced, but the balance is not 1-to-1, it’s 4-to-1,” …
Whether your organization is gung-ho on artificial intelligence, deathly afraid of it, or somewhere in between, there’s a lot to think about—some of which might never have occurred to you. For example, what’s the best day to send a payment request to a …