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Smarter Faster Payments 2025

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      What is ACH and how does it affect your life? Here’s what you need to know.
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1433 results related to "*"
July 26, 2022
Nacha Files Comments on CFPB Payday Lending Rulemaking
The purpose of the CFPB request was to propose a delay to the effective date of the mandatory underwriting provisions of the regulation promulgated by the CFPB in November 2017 governing Payday, Vehicle Title, and Certain High-Cost Installment Loans (the …
July 26, 2022
Nacha Files Comment Letter Re: FedNow Service
On Oct. 31, 2019, Nacha submitted a comment letter to the Federal Reserve Board of Governors in response to the recent notice and request for comment regarding the proposal to develop a new real-time payment and settlement service, called FedNow. In the …
July 25, 2022
Closed for Comment
The ​Nacha Operating Rules are the foundation for every ACH payment. By defining the roles and responsibilities of financial institutions and establishing clear guidelines for each Network participant, the Rules ensure that millions of payments occur …
July 25, 2022
Frequently Asked Questions - Nacha via App Publication
Please find below the most commonly asked questions and answers. Note : If your organization requires special permission to install programs, please contact your IT department for assistance. What is Flux Player App? The Flux Player App is an application …
July 22, 2022
CFP Accreditation Training Programs
  …
July 22, 2022
At the Fed, Being an AAP Means Recognition as an Expert
At the Fed, Being an AAP Means Recognition as an Expert Nell Campbell-Drake, AAP Vice President Federal Reserve Bank of Atlanta While attending her first Nacha Payments conference, Nell Campbell-Drake’s colleagues left her behind one evening. “They said, …
July 22, 2022
Studying A-to-Z for the AAP Exam
Studying A-to-Z for the AAP Exam Joyce Bucknam, AAP Remote Systems Manager Reliant Community Federal Credit Union Joyce Bucknam spent 10 months preparing for the AAP exam. And for good reasons. “It was a very intense exam. It truly is a reading exam,” …
July 22, 2022
MBA? Nice. AAP? Impressive!
MBA? Nice. AAP? Impressive! Brian Dao, AAP Assistant Vice President Commerce Bank An MBA is good, but if Brian Dao is interviewing you for a job and you’re an AAP he’ll really be impressed. “When I interview and hire people, a degree means they were able …
July 21, 2022
Money Mule Scams
Below calls attention to one specific fraud, however, additional threats are others outlined on the page: Current Fraud Threats What is a Money Mule? A money mule is someone who transfers or moves illegally acquired money on behalf of someone else. …

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