You are using a browser that will not provide the best experience on our website. Please upgrade your browser to Microsoft Edge, or switch over to Google Chrome or Mozilla Firefox.

Skip to main content

Utility Navigation

  • About
  • Store
  • Events
  • News
  • Consulting
  • Risk Resources
  • Login
  • Contact
  • Search
TPI logo

Nacha

menu

Main navigation

  • ACH
    • What is ACH
      What is ACH and how does it affect your life? Here’s what you need to know.
      • The ABCs of ACH
      • How ACH Payments Work
      • How the Rules are Made
      • ACH Volume and Value
      • ACH Network Fees
    • Rules and Compliance
      Ensuring the ACH Network remains a trusted payment system for all participants.
      • New Rules
      • Proposed Rules
      • Rules Archive
      • Operations Bulletins
      • Compliance
      • Banking Conventions and Opt-In Programs
      • Nacha Operating Rules Online
    • ACH Payments Types
      Modern. Multifaceted. Today’s ACH Network meets today’s payment needs.
      • Same Day ACH
      • Business-to-Business (B2B)
      • Direct Deposit
      • International ACH (IAT)
      • Healthcare EFT
      • Consumer Payments
    • Risk Management
      Assessing and managing risk are vital to keeping the ACH Network a secure payment system.
      • Risk Management Portal and ACH Contact Registry
      • Risk Management Framework
      • Risk Management Advisory Group
      • Regulatory Guidance
      • Nacha Certified
      • Credit-Push Fraud Monitoring Resource Center
  • Education
    • In-person Events
      • Payments Institute
      • Nacha Risk Retreat
      • Smarter Faster Payments
    • Virtual Learning
      • TPI Home School
      • Payments Legal & Compliance Summit
      • PaymentsIQ by Nacha
      • Webinars
      • Smarter Faster Payments Remote Connect
    • Accreditation
      • Accredited ACH Professional
      • Accredited Payments Risk Professional
      • Accredited Faster Payments Professional
      • CEC Center
      • Accreditation Course Licensing
    • Knowledge Resources
      • Nacha Operating Rules & Guidelines products
      • ACH Risk Management Handbook
      • ACH Compliance Manual
      • Third-Party Senders & the ACH Network
  • Membership
    • Payments Innovation Alliance
      • Membership Overview
      • Get Engaged
      • Meetings
      • Member Resources
      • Project Teams
      • Buzzcasts
      • Spotlight! Payments Video Challenge
      • Leadership
    • Nacha Direct Member
      • About
      • Benefits
      • Membership List
    • Volunteer Opportunities
      • Governance Opportunities
      • ACH-Related Opportunities
      • Government Relations Opportunities
      • Accreditation Opportunities
  • Enablement
    • Phixius
      • What is Phixius
      • Details for Payment Information Requesters
      • Details for Data Responders
      • Hear from Phixius Customers
    • Standards
      • Afinis APIs
      • Nacha Programs Supporting ISO 20022
      • Quest EBT
      • IFX Business Message Specification
    • Solutions & Services
      • Nacha Consulting
      • Preferred Partners
      • Account Validation Resource Center
      • Nacha Operating Rules Products
  • Users
    • Consumers
      • Direct Deposit and Direct Payment Benefits Consumers
      • Watch Out! Common Scams That Can Steal Your Money
      • Consumer FAQs on ACH Payments
    • Corporates
      • Corporates and Governmental Organizations
      • Healthcare Claim Payments
      • Risk Management Resources for Originators/Businesses
    • Small/Medium Business
      • Businesses: Small
      • Nonprofits and Religious Organizations
      • Subscription
  • About
  • Store
  • Events
  • News
  • Consulting
  • Risk Resources
  • Login
  • Contact
  • Search
Close

Search

  • Most Recent
  • Oldest First
  • A-Z
  • Z-A

Filter by Topic

  • Account Validation (5)
  • Accreditation (21)
  • ACH (182)
  • ACH Statistics (27)
  • Afinis (5)
  • Afinis (4)
  • Alternative Payments (1)
  • API (10)
  • Business to Business (22)
  • Business to Consumer (1)
  • Consumer Payments (3)
  • Conversational Payments (1)
  • Corporate/Business (5)
  • Direct Deposit (28)
  • Direct Member (7)
  • Direct Payment (22)
  • Education (75)
  • Faster Payments (9)
  • Financial Institution (1)
  • Healthcare EFT (17)
  • Instant Payments (4)
  • International ACH (IAT) (2)
  • ISO 20022 (4)
  • Membership (22)
  • Nacha Governance (5)
  • Nacha Operating Rules (31)
  • Nacha Organization (9)
  • Nonprofit (10)
  • Other Payment Channels (1)
  • Payments Association (1)
  • Payments Consulting (8)
  • Payments Enablement (19)
  • Payments Innovation Alliance (25)
  • Phixius (12)
  • Preferred Partner Program (30)
  • Quest EBT (2)
  • Quick Reference (2)
  • Risk Management (86)
  • Rules Compliance (35)
  • Same Day ACH (50)
  • Training (16)

Filter by Type

  • Basic page (245)
  • Event (7)
  • Job Post (2)
  • Quick Start Interactive (2)
  • Rule (35)
  • SDA Success Story (8)
  • Announcement (2)
  • Article (22)
  • Blog (314)
  • Government Affairs Updates (11)
  • Operations Bulletin (31)
  • Podcast (52)
  • Press Release (164)
  • Guidance (3)
  • Infographic (3)
  • Publication (2)
  • Report (1)
  • Risk Management (77)
1023 results related to "*"
June 16, 2025
AAP Waiver
This waiver is for those who wish to sit for the AAP exam but have less than two years of experience. It must be signed by your supervisor or your Payments …
June 16, 2025
More Proof of Audit Requests Coming for Financial Institutions
If the phrase “proof of audit” sends shivers down your spine, now’s the time to get your house in order, because Nacha is on the verge of ramping up enforcement.  Currently, 125 financial institutions and 125 Third-Party Senders (through their FIs) are …
June 16, 2025
A Cautionary, Real-Life Tale of Why Nacha’s New Fraud Rules are Crucial
There are multiple reasons why Nacha’s new fraud monitoring rules are important, but perhaps nothing brings the point home better than a story William Mills told at Smarter Faster Payments Remote Connect 2025. Mills—Vice President, Deposit and ACH …
June 16, 2025
Creating the Nacha Rules is a ‘Democratic Process’
If you’re of a certain age and spent Saturday mornings in front of the TV, you probably remember “I’m Just a Bill” from “Schoolhouse Rock!” explaining how bills become laws. While there’s no equivalent cartoon for how the Nacha Operating Rules are made, …
June 11, 2025
Payments Innovation Alliance Expands Efforts to Protect Older Americans from Financial Fraud
RESTON, Virginia, June 11, 2025 - Nacha's Payments Innovation Alliance, a membership program that brings together diverse global stakeholders seeking to transform the payments industry, has updated its tools to help financial institutions educate the …
June 11, 2025
Understanding Digital Assets and Debunking Crypto Myths
NEW ORLEANS —Financial inclusion is an issue getting a lot of attention from regulators, lawmakers, bankers and others. Could digital assets be at least part of the solution?  “When we think about what this technology can do from an inclusion standpoint, …
June 11, 2025
Elder Financial Exploitation Prevention Financial Institution Checklist 2025
June 11, 2025
2025 Elder Exploitation Infographic
June 11, 2025
2025 Elder Exploitation Infographic

Pagination

  • First page
  • Previous page Previous Page
  • Page 1
  • Current page 2
  • Page 3
  • Page 4
  • Page 5
  • …
  • Next page Next Page
  • Last page

Nacha

Footer

  • About
  • Careers
  • Code of Conduct
  • Contact
  • Email Preferences
  • Events
  • Legal
  • Login
  • Media Kit
  • News
  • Search
  • Store
Close

Common Searches

  • Account Validation
  • Accreditation
  • ACH Quick Start Tool
  • B2B Payments
  • Consulting
  • Contact Registry
  • Direct Deposit
  • Direct Access
  • Operating Rules 2025
  • Phixius
  • Risk Management
  • Same Day ACH
© 2025 Nacha. All Rights Reserved.

Listen on Apple Podcasts Listen on Spotify

Social Media

  • Twitter
  • Linkedin
  • Facebook
  • Youtube