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32 results related to "Operating Rules 2025"
Become an AAP
… 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 …
Become an APRP
… 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 …
An Eventful 2025 is Underway at Nacha
… new year is off and running like a Kentucky Derby favorite. 2025 is no different, as it promises to be a busy, and … in true Nacha fashion, identify potential risks. New Nacha Operating Rules amendments regarding transaction monitoring take …
FBI’s IC3 Finds Almost $8.5 Billion Lost to Business Email Compromise in Last Three Years
… 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 …
Identifee Now a Nacha Preferred Partner for ACH Experience
… 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 …
Legal Information
… VA 20190. If you have a specific question on a Nacha Operating Rule, complete the Rules Information Request form and a Nacha Rules expert will … Terms of Use for Nacha Operating Rules & Guidelines, see 2025 Nacha Operating Rules Online . Nacha reserves the right …
LSEG
… - Protecting ACH Payments . View our joint webinars: April 2025: One Year to Nacha 2026 New Rules - Are You Ready? May 2024: Nacha's new rules: a practical guide to preparing for upcoming changes. …
So Many Payments Questions. So Many Payments Experts
… 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 …
Nacha Leadership: Collaboration Generates ‘Confidence and Growth’ for the ACH Network
… accreditation program will launch in the first quarter of 2025. The Faster Payments Professional Certificate Program …