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Same Day ACH payments can be used for a wide range of transactions, from paying bills to receiving payments of up to $1 million and can be processed in just a few hours. Unique to Same Day ACH among faster payment methods is the ability to reach virtually …
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 …
Treasury and finance payments practitioners and payroll professionals at corporations, larger businesses and governmental organizations (federal, state and local) are big users of ACH payments—from paying bills and employees, to receiving payments for the …
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 …
Now that you are an AFPP, it is important to maintain your credential with continuing education. Below is information on maintaining your AFPP designation, including earning and filing continuing education credits (CEC). When to File The AFPP …
… Learn more about your profile information on Nacha.org … From small to large business, to nonprofit, religious and governmental organizations, Nacha has a variety of resources and education for you. Please visit our webpage for corporates for more …
… The Risk Management Advisory Group serves in an advisory capacity to the Nacha executive management and Board of Directors on risk management related topics to assure ongoing strength, stability, and continued high quality of the ACH Network. The Group …
Business Payments Committee Lawrence Fatima, AAP, Wells Fargo Lawrence Popescu, J.P. Morgan Chase Debbie Smart, CTP, NCP, Q2 Jane Hennessy, Finzly Andrew Bubbs, AAP, Fiserv Global Payments Committee R. Andrew Gómez, Lipis Advisors Alejandro Pinzón, DRUO …
DEADLINE for initial registration is March 1, 2018. This rule requires Originating Depository Financial Institutions (ODFIs) to identify and register their Third-Party Sender customers. The registration process promotes consistent customer due diligence …