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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, …
Early Warning Services, LLC has returned as a Nacha Preferred Partner for Account Validation. Early Warning values that as a Preferred Partner, they are part of a select group of innovators that Nacha recognizes for offering products and services that …
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 …
Nacha recently reported that 2020 was a record-setting year for the ACH Network. For the first time ever, payment volume increased from one year to the next by over 2 billion payments, with a total of nearly 27 billion. To put that figure into …
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 …
In a year in which life was turned upside down, many of the institutions we depend on came close to the breaking point. Hospitals set up tents in parking lots, or makeshift facilities in convention centers, to care for COVID-19 patients. The U.S. Postal …
To mark Valentine's Day 2021 Nacha created these backgrounds for you to use during your Teams or Zoom meetings. Click on the image to download. …
Trustly (formerly known as PayWithMyBank in the U.S.) is now a Nacha Preferred Partner for Online Banking Payment & Verification. In becoming a Nacha Preferred Partner, Trustly joins a select group of innovators contributing to Nacha’s strategic efforts …