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The federal government plays a crucial role in the ACH Network, so when it decides to adopt new Nacha Operating Rules, the payments community takes note. On Jan. 3, 2022, the U.S. Treasury did just that, issuing a Final Rule addressing Nacha Rules changes …
Sometimes, changes to the Nacha Operating Rules come in two parts. Such is the case with the Rule on Differentiating Unauthorized Return Reasons, where the second part will be implemented soon. First, let’s back up to when part one of the Rule took …
With the coronavirus pandemic bringing uncertainty and disruption, be assured that the ACH Network, a vital part of America’s economic lifeblood, is operating normally. Direct Deposits are being processed normally. Salaries, Social Security, tax …
Join us on this insightful episode of Payments SmartCast as we dive into what 2024 holds for The Payments Institute (TPI) and the Nacha Risk Retreat. In this episode, Peter Tapling, Managing Director of PTap Advisory, Katie Penoyer, VP of Treasury …
A customer overpays by 22 cents, and you refund it by ACH. Is that a Micro-Entry? How about if a customer pays a 93-cent bill by ACH. Is that a Micro-Entry? Are these transactions subject to the new Nacha Micro-Entry Rule taking effect Sept. 16? “Not …
If you’ve experienced the “joy” of having teenagers matriculating through middle and high school, you’ve no doubt heard the question, “Why do I have to take algebra?” I know with each darling little one of mine, I tried to articulate the importance of …
In 2000, Nacha implemented a set of rules and formatting requirements related to Point-of- Purchase (POP) entries – transactions designed specifically for use by Originators as a means to convert, at the point of purchase, a consumer’s check to an ACH …
What is the value of earning the AAP or APRP credential and what is the best way to prepare for taking the exams? In a recent episode of Payments Smartcast, Nacha's Podcast Channel, Betsy Jaffe, Nacha's Director of Marketing & Communications, sat down …
Season 3, Episode 6: A Valuable Tool for ACH Compliance Nacha recently updated the ACH Compliance Manual , which offers crisp insights into authorizations, processing and more from Nacha’s subject matter experts. Hear from Nacha’s Danita Tyrrell, Senior …