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State Tax Refund Return Opt-In Program - ODFI Agreement
Nacha’s Capitol Hill Day: Educating Lawmakers on ‘All Things Payments’
In the halls of Congress, you’ll always find folks who want lawmakers to do something for them. But Nacha’s Capitol Hill Day is different. “We never really ask, in any meeting, the member of Congress to do anything on our behalf. It’s really more …
Nacha Welcomes Stronghold as a Preferred Partner
RESTON, Virginia, Aug. 8, 2024 – Today, Nacha announced Stronghold as a Preferred Partner for ACH Experience and ISO 20022. Stronghold joins a select group of innovators that Nacha recognizes for offering products and services that align with Nacha's core …
New Nacha Risk Management Portal Tool Helps RDFIs Comply with New Rules on Fighting Fraud
Fraud prevention should be top of mind for all financial institutions. New Nacha Rules taking effect soon are intended to reduce the incidence of successful fraud attempts and improve the recovery of funds after frauds have occurred. And a new feature in …
New Nacha Risk Management Portal Tool Will Help RDFIs Comply with New Rules on Fighting Fraud
New Fraud-Fighting Rules Take Effect Oct. 1. Here’s What they Mean for Your FI