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Nacha Direct Members are comprised of financial institutions and payments association organizations that shape and influence the governance and direction of the ACH Network and the Nacha Operating Rules. Through cross-industry cooperation, innovation and …
This AFPP Handbook is for those registered for the 2026 AFPP Exam. You will need a password to access it. Questions? Contact [email protected] …
Nacha offers three national accreditation programs. Invest in your professional development and hone your skills by choosing the payments accreditation that is right for …
About EFTs An EFT is an electronic funds transfer where the claim is deposited directly into a dental provider’s bank account. It eliminates the need to take anything to the bank to be deposited and cuts down on the amount of staff time needed to process …
ISO 20022 is the global messaging standard for financial business transactions, including payments. ISO 20022 enables greater automation and straight-through processing, while reducing payments exceptions and risk. Nacha has created tools to help …
Industry participants have indicated difficulty in understanding the existing definition of IAT. The intent of this rule is to provide more clarity for users when making IAT …
These changes will become effective January 1, 2026. These changes will have little to no impact on ACH participants and no significant processing or financial …
This rule will create a new return reason code (R90) to support an RDFI’s decision to return an entry in compliance with sanctions obligations. This rule also expands Article Three, Section 3.8 (RDFI's Right to Transmit Return Entries) to adopt a unique …
This Rule will require a Participating DFI to register their IAT- handling contact with either: The name, title, email address, and phone number for at least one primary and one secondary contact person for the area of responsibility; or Department …