44 results related to "Operating Rules 2025"
… RESTON, Virginia , March 3, 2025 – Nacha announced today that Identifee has become a … (AI) tool references the latest version of the Nacha Operating Rules and Guidelines. IDA enhances the usability of the …
… for Comment on some proposed changes to IATs in the Nacha Rules, as well as a Request for Information on IAT topics. … said Amy Morris, Nacha Senior Director, ACH Network Rules. “Many corporates that I talk to do not know that IAT … information, on Nacha’s website. Responses are due May 30, 2025. …
… You’ve got payments questions. At Smarter Faster Payments 2025 you’ll meet lots of folks with answers. “It’s not only … Nacha’s Risk Management Portal. “It is crucial—and a [Nacha Operating] Rules requirement—that your contacts are up to date,” Fox …
… 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. …
… 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 …
… 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 …
… 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 …
… 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 …
… fraud is unlikely to go away, there’s hope that new Nacha Rules taking effect next year can at least help put a dent … the focus of an April 27 session at Smarter Faster Payments 2025, “Nacha Credit Push Fraud Rule Implementation Dates Are … to be reasonable and what we can handle.” For all the new rules, Thorson believes there’s something else that needs to …