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IRS Refund Return Opt-In Program
The IRS Refund Opt-In Program was developed by the IRS and Nacha to make it easier for financial institutions to return tax refund credits in cases of suspected error or fraud. What’s In It For You? Numerous financial institutions, as well as the IRS and …
State Tax Refund Return Opt-In Program - RDFI agreement
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 …
Payments Legal & Compliance Summit Schedule
All times posted in Eastern Time Zone. Wednesday, December 4 10:30 AM - 10:35 AM Opening Remarks 11:35 AM - 11:35 AM Session 11:40 AM - 12:40 PM Session 12:40 PM - 1:00 PM Break 1:00 PM - 2:00 PM Session 2:15 PM - 3:15 PM Session 3:20 PM - 4:20 PM Session …
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