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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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1241 results related to "*"
October 2, 2023
Be Sure Your ACH Contact Registry Information is Correct; More Spot Checks Coming
It’s been more than three years now—July 2020, to be exact—since the ACH Contact Registry went live. And as recently as August of last year, Nacha let everyone know it’s running spot checks on the data within the registry. Those checks are about to be …
September 3, 2024
Supporting Documentation Quick Reference
July 28, 2025
Supporting Nonprofits and Religious Organizations
Donors are the lifeblood for nonprofits and religious organizations. Enabling electronic bank transfers is the choice method to convert them to sustainable donors and to save money so you can devote more to your mission. ACH can help. Electronic bank …
March 3, 2023
Supplementing Data Security Requirements (Phase 1)
The existing ACH Security Framework including its data protection requirements is supplemented to explicitly require large, non-FI Originators, Third-Party Service Providers (TPSPs) and Third-Party Senders (TPSs) to protect deposit account information by …
March 3, 2023
Supplementing Data Security Requirements
This rule supplements previous ACH Security Framework data protection requirements by explicitly requiring large, non-FI Originators, Third-Party Service Providers (TPSPs) and Third-Party Senders (TPSs) to protect deposit account information by rendering …
May 3, 2024
Supplementing Data Security Requirements
Rule: For protection make deposit account info unreadable when stored. …
October 1, 2025
Supplementing Fraud Detection Standards for WEB Debits
The WEB Debit Account Validation Rule became effective March 19, 2021. The rule was originally approved by Nacha members in November 2018 to become effective January 1, 2020. The Nacha Board of Directors approved an extension in effective date to allow …
August 16, 2022
Submit Your Questions about EFTs
Nacha can answer your questions about EFTs.   …
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,” …

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