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Nacha is hosting a complimentary webinar on healthcare payment trends and opportunities to increase electronic payment efficiencies. The live webinar will focus on findings from the Voice of the Customer research by Nacha including healthcare payment …
These two Rule amendments on Company Entry Descriptions become effective on March 20, 2026 and are part of a larger Risk Management package intended to reduce the incidence of successful fraud attempts and improve the recovery of funds after frauds have …
These Rule amendments related to monitoring for fraud become effective on March 20, 2026 and are part of a larger Risk Management package intended to reduce the incidence of successful fraud attempts and improve the recovery of funds after frauds have …
The Assistant Director, ACH Analytics will have the two major responsibilities: Analysis of weekly ACH return data files from both ACH Operators to identify cases of elevated return rates, and determine whether to engage Nacha’s ODFI Alert Service (OAS) …
Nacha is issuing for comment five specific proposals to amend the Rules on International ACH Transactions (IAT), in addition to two related proposals that establish a distinct Return Reason Code for OFAC-specific returns and clarify the use of valid …
Nacha is seeking information from the industry on four additional topics related to International ACH Transactions (IATs). IAT Data Quality Additional Addenda Records Additional Indicator Communication of Changes A Request for Information (RFI) is …
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 Payments Legal & Compliance Summit is a virtual event designed for legal professionals in the industry and those overseeing risk or compliance within their organizations. The Summit offers an advanced-level education and will keep you up-to-date on …