37 results related to "Operating Rules 2025"
… Sheril and Amy Morris, Nacha’s Senior Director, ACH Network Rules, explore how data analytics is transforming ACH … operations. Ahead of her session at Smarter Faster Payments 2025, Sheril explains how data insights are helping … more informed decisions. Morris highlights how the Nacha Rules support financial institutions in leveraging data …
… to take the AAP exam will be Oct. 6 to Nov. 1, 2025. Given the extensive body of knowledge AAPs are … questions on a wide range of subjects, from the Nacha Operating Rules and the ACH Network to regulations in the payments …
… throughout their study period. Get a buddy ! June 1, 2025, is the deadline to sign up for a buddy for the … to questions, help others to be compliant with the Nacha Operating Rules, government rules and regulations, software and …
… employing AAPs more readily comply with the Nacha Operating Rules and are able to address operational issues in a timely … AAP throughout their study period. Get a Buddy! August 1, 2025, is the deadline to sign up for a buddy for the 2025 …
… NEW ORLEANS, April 27, 2025 – Phixius by Nacha—a secure, peer-to-peer payment … receiving payments to new accounts. Comply with the Nacha Operating Rules & Guidelines, including the requirement to validate …
… Association for Financial Professionals (AFP) released its 2025 Fraud and Control Survey Report , which found that 63% … “BEC remains a significant threat.” Changes to the Nacha Rules are taking effect in 2026, aimed at reducing the …
… RESTON, Virginia , April 24, 2025 – Nacha announced today that LexAlign PBC is now a … to payments fraud and ensure adherence to the Nacha Rules and applicable laws. The platform enables banks to … of Originator security and compliance with the Nacha Rules, as fraudsters exploit gaps in Originator operations. …
… is issuing for comment five specific proposals to amend the Rules on International ACH Transactions (IAT), in addition … specific “IAT/not IAT” scenarios to be added to the Nacha Operating Guidelines related to e-commerce marketplace … on these proposed changes are requested by May 30, 2025. Please review the survey questions prior to …
… save! Subscription access is available until late December 2025. Please review our recently updated Terms of Use . User … display as the physical printed book and works on numerous operating systems and devices, including PC/Windows, Mac …