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Most financial institutions are likely familiar with Nacha’s Rules compliance and enforcement mechanisms, which helps keep the ACH Network safe and secure for all parties. But if a bank or credit union believes it suffered financial harm because of a …
Within four days of the Maryland RELIEF Act of 2021 becoming law, the state processed 98% of the payments—nearly two-thirds of which were made by Direct Deposit. How did they do it? In a word, preparation. The RELIEF (Recovery for the Economy, …
Using Tech to Tackle Compliance Nacha Consulting's Samantha Carrier, Senior Director Emerging Strategic Initiatives, and Kerry Sellen, Senior Director, Payments & Risk Consultant, recently joined Rohin Tagra, Founder and CEO of Azimuth GRC, to address the …
As Congress has approved another coronavirus relief package, the ACH Network stands ready to deliver Direct Deposits for economic impact payments (EIPs) and unemployment benefits quickly and accurately. Direct Deposit is a proven, fast and secure way to …
All those who don’t like getting their money faster can stop reading here. For the rest of us, if you’re expecting (or at least hoping for) a tax refund this year, make sure to give the IRS your Direct Deposit information. It’s a great idea in general, …