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This portion of a recent Rule amendment becomes effective on April 1, 2025 and requires an RDFI to advise the ODFI of the status of a Request for Return within ten (10) banking days of receipt of the ODFI’s …
Payments pose risks and rewards to an organization. Appropriate risk management practices are critical for an organization to balance these two factors. With any solid risk management program there is a defined amount of risk that an organization is …
These two Rule amendments on Company Entry Descriptions become effective on March 20, 2026 and are part of a larger Risk Management package intended to reduce the incidence of successful fraud attempts and improve the recovery of funds after frauds have …
These Rule amendments related to monitoring for fraud become effective on March 20, 2026 and are part of a larger Risk Management package intended to reduce the incidence of successful fraud attempts and improve the recovery of funds after frauds have …
Tuesday, August 4 1:00 PM – 1:10 PM – Welcome to Nacha’s Risk Retreat 1:15 PM – 2:15 PM – From Finding to Fallout: When Compliance Issues Escalate A compliance issue rarely stays contained. What starts as a single finding can quickly snowball once new …
All times posted in Eastern Time Zone. Tuesday, August 4 1:00 PM – 1:10 PM Opening Remarks 1:15 PM – 2:15 PM Session 2:20 PM – 3:35 PM Session 3:40 PM – 4:55 PM Session Wednesday, August 5 8:30 AM – 9:30 AM Session 9:35 AM - 10:35 AM Session 10:40 AM – …
Part 1 of 4 ( Part 2 , Part 3 , Part 4 ) Earlier this year, the Nacha Risk Management Advisory Group (RMAG) met to expand upon a previous RMAG initiative on the topic of risk and exposure management. This is the first in a series of articles in which …
Part 2 of 4 ( Part 1 , Part 3 , Part 4 ) Earlier this year, the Nacha Risk Management Advisory Group (RMAG) met to expand upon a previous RMAG initiative on the topic of risk and exposure management. This is the second in a series of articles in which …
Part 4 of 4 ( Part 1 , Part 2 , Part 3 ) Earlier this year, the Nacha Risk Management Advisory Group (RMAG) met to expand a previous RMAG initiative on the topic of risk and exposure management. This is the fourth and final article in a series of …