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“Third-Party Senders and the ACH Network”: The Most Up-to-Date Rules and Scenarios for Third Parties and Financial Institutions
Third parties are an important partner in the ACH Network, providing access to millions of Originators. To ensure they have the latest information, Rules updates, and risk management guidance, Nacha just released the fourth edition of “Third-Party Senders …
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 …
This rule is intended to improve ACH Network quality by reducing the incidence of ACH debits that are returned as unauthorized. Under this Rule, an ODFI will pay a fee to the RDFI for each ACH debit that is returned as unauthorized (return reason codes …
Robust Payments Courses Hot Topics Learn about faster payments, emerging innovations and technologies, risk management and compliance, professional development, and more. Nacha’s Virtual Events View sessions from the ACH Legal & Compliance Summit, …
Those looking to register for the 2023 APRP exam can download their registration form here. …
Those wishing to register for the AAP exam can download a registration form here. …
Those holding the AAP credential can download the 2022 AAP CEC Reporting form here. …
Candidates can download the 2023 APRP Late Registration Form here. …