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July 23, 2021
The ABCs of international payments can be confusing. This list of frequently used acronyms can help you sort out AML to XML. For additional information, see:
Frequently Asked Questions International Payments Glossary IAT Resource Center
Acronyms
AML/BSA: Anti-…
July 20, 2021
Nacha and the Credit Research Foundation (CRF) joined forces to to provide the payments industry additional educational offerings related to credit, accounts receivable management, cash applications and legal implications. Get access to on-line, on-demand courses that offer CEU's and the…
July 16, 2021
Nacha has created an Opt-In Program to better facilitate the return and recovery of potentially fraudulent unemployment benefits originally paid by ACH credits (i.e., Direct Deposit). ODFIs for state unemployment benefit agencies are able to “opt-in” on behalf of those agencies.
What’s In It For…
July 15, 2021
Our Nonprofit Toolkit has everything you need to get started with electronic bank transfers.
FAQs: Learn more about accepting electronic bank transfers
Public Radio Success Story: See how a radio station benefited from accepting recurring electronic bank transfers …
July 12, 2021
Terms from A to Z of international payments can be confusing. This list of frequently used terms can help you navigate through. For additional information, see:
Frequently Asked Questions International Payments Acronyms IAT Resource Center
A B C D F G I K O R S T V
A…
July 7, 2021
American Rescue Plan
** Advance child tax credit payments will continue through December 2021.
Covid Response and Relief Act
** Advance child tax credit payments will continue through December 2021…
June 30, 2021
The ISO 20022-to-ACH Mapping Guide & Tool is comprised of eight documents. For each ISO 20022 message, there is a word document that provides background, explanation and examples, and corresponds to a spreadsheet that provides the detailed data mapping between the ISO 20022 messages and the…
June 30, 2021
Standardizing and Streamlining Processes while Supporting Integration of ISO 20022 in the U.S. ACH Network
Download Your ISO-to-ACH Mapping Guide
Nacha's ISO 20022-to-ACH Mapping Guide & Tool can be used by financial institutions to easily and consistently translate ISO 20022 messages…
June 30, 2021
MEETING AND REGISTRATION DETAILS
Alliance members and guests will meet in person Oct. 6-8, 2021 in Cambridge, MA for our fall member meeting. We are excited to be together again in-person and hope you can join us! The Alliance Advisory Committees are currently…
June 29, 2021
New cost-effective access for your team on multiple devices
This Adobe-based product requires a third-party app called Flux Player to allow the Nacha Operating Rules & Guidelines content to be downloaded to and accessed only within the app. The content is read only, ebook display…