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Envestnet, Inc. (NYSE: ENV) is a leading provider of intelligent systems for wealth management and financial wellness. Envestnet's unified technology empowers enterprises and advisors to more fully understand their clients and deliver actionable …
This rule will eliminate the 5:00 pm local time receipt condition, so that funds availability would be required at 9:00 am (in the RDFI’s local time) on Settlement Date for all non-Same Day ACH …
This set of Rules includes two amendments: Optional Date of Birth Field for IAT Entries and Non-Bank Foreign Financial Agencies in IAT Entries. These new Rules align with Nacha’s strategies and objectives for the ACH Network to improve the ACH user …
This Rule will require a Participating DFI to register their IAT- handling contact with either: The name, title, email address, and phone number for at least one primary and one secondary contact person for the area of responsibility; or Department …
This rule will create a new return reason code (R90) to support an RDFI’s decision to return an entry in compliance with sanctions obligations. This rule also expands Article Three, Section 3.8 (RDFI's Right to Transmit Return Entries) to adopt a unique …
These changes will become effective January 1, 2026. These changes will have little to no impact on ACH participants and no significant processing or financial …
Industry participants have indicated difficulty in understanding the existing definition of IAT. The intent of this rule is to provide more clarity for users when making IAT …
About EFTs An EFT is an electronic funds transfer where the claim is deposited directly into a dental provider’s bank account. It eliminates the need to take anything to the bank to be deposited and cuts down on the amount of staff time needed to process …
Make sure you have all the latest information on registration dates and fees by checking this page. AFPP exam registrations include a complimentary handbook to help you prepare. Nacha prefers online registration. Registration is open for the 2026 AFPP …