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Are you fully prepared to comply with the fast-approaching new Nacha Risk Management Rules? While it may seem like there is still ample time, the truth is that you should already be well into your readiness process. The risks of non-compliance are not to …
Nacha released a new ACH Risk Management Framework for the Era of Credit-Push Fraud in 2022 and has been working tirelessly to bring awareness to credit-push fraud schemes and to find solutions ever since. Fraudsters are crafty and intentionally use …
The holidays are behind us, but there’s one more thing to do before officially bidding farewell to 2025. Nacha needs your financial institution’s help in compiling the ACH Volume Survey. The survey is important in helping Nacha get a better understanding …
This AFPP Handbook is for those registered for the 2026 AFPP Exam. You will need a password to access it. Questions? Contact [email protected] …
A key benefit of Alliance membership is the myriad of opportunities to meet and collaborate with peers throughout the year. Alliance meetings are vital for networking, discussing, debating and incubating innovative solutions to advance domestic and …
The New Nacha Rules: New Fraud Compliance Responsibilities for All Organizations Sending ACH Payments
RESTON, Virginia, Dec. 15, 2025 – May we have the envelope, please! The winners of the second annual Spotlight! Payments Video Challenge, sponsored by Nacha’s Payments Innovation Alliance, are in. The contest invited videos of up to one minute, …