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The ACH Risk Management Handbook
A Valuable Tool for ACH Compliance
New Nacha Operating Rules: Risk Management Topics – (Fraud Monitoring Phase 1)
New Nacha Operating Rules: Risk Management Topics – Company Entry Descriptions
Invoking the Exemption from the Funds Availability Requirement, and the RDFI’s Associated Notification Requirement
The Importance of Maintaining Up-to-Date Routing Information
On Dec. 16, Nacha issued Operations Bulletin #4-2024 to emphasize the critical importance of maintaining up-to-date routing transit number information. Since issuing the bulletin, Nacha has received reports from financial institutions about adverse …
Payments Innovation Alliance Feb. 2025 Meeting Agenda
Payments Institute 2025 Risk, Regulatory, Compliance & Legal School of Study
Payments Institute 2025 Accreditation Prep (AAP, APRP, AFPP) School of Study